MLL LIMITED

Company number 05907992

Date	Type	Description	View / Download
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)
28 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
28 Feb 2018	AD01	Registered office address changed from , Abbey House, Abbey Foregate, Shrewsbury, Shropshire, SY2 6BH to Sale Point 126-150 Washway Road Sale M33 6AG on 28 February 2018	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages) Download iXBRL
04 Oct 2017	SH06	Cancellation of shares. Statement of capital on 31 January 2017 GBP 300,875	(5 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2017	SH03	Purchase of own shares.	(3 pages)
29 Aug 2017	PSC04	Change of details for Terence Haydn Lloyd Jones as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(6 pages)
29 Mar 2017	SH08	Change of share class name or designation	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 28 October 2016 GBP 400,875	(4 pages)
06 Dec 2016	SH03	Purchase of own shares.	(3 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
11 Aug 2016	AP01	Appointment of Bethan Kate Davies as a director on 1 August 2016	(2 pages)
02 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 500,875	(7 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 500,875	(4 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ New share class created 26/02/2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 500,860	(7 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
05 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 500,860	(7 pages)

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