MLL LIMITED

Company number 05907992

Date	Type	Description	View / Download
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	(3 pages)
09 Jan 2019	AD01	Registered office address changed from Abbey House Abbey Foregate Shrewsbury SY2 6BH England to Sale Point 126-150 Washway Road Sale M33 6AG on 9 January 2019	(1 page)
27 Dec 2018	MR01	Registration of charge 059079920003, created on 24 December 2018	(23 pages)
14 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Alan James Webb as a director on 22 October 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(11 pages) Download iXBRL
27 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
25 Apr 2018	AP01	Appointment of Mr David John Leybourne Bridge as a director on 17 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Terence Haydn Lloyd Jones as a director on 17 April 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from Sale Point 126-150 Washway Road Sale M33 6AG England to Abbey House Abbey Foregate Shrewsbury SY2 6BH on 26 March 2018	(1 page)
21 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreement 21/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Feb 2018	TM01	Termination of appointment of Rachel Ellen Wood as a director on 21 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Carolyn Susan Fitzmaurice as a director on 21 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Terence Haydn Lloyd Jones as a director on 21 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Bethan Kate Davies as a director on 21 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Anthony Leonard Clark Stockdale as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Alan James Webb as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Simon Robert Goldhill as a director on 21 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Christopher Martin Cann as a director on 21 February 2018	(2 pages)
28 Feb 2018	PSC02	Notification of Metamorph Law Ltd as a person with significant control on 21 February 2018	(2 pages)
28 Feb 2018	PSC07	Cessation of Terence Haydn Lloyd Jones as a person with significant control on 21 February 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Carolyn Susan Fitzmaurice as a secretary on 21 February 2018	(1 page)