MILLMEAD OPTICAL GROUP LTD

Company number 06456147

Date	Type	Description	View / Download
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
09 Sep 2019	AA01	Previous accounting period shortened from 29 December 2019 to 30 June 2019	(1 page)
19 Mar 2019	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
19 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
22 Oct 2018	TM01	Termination of appointment of Paul Clapton as a director on 20 July 2018	(1 page)
22 Oct 2018	TM02	Termination of appointment of David Graham as a secretary on 7 September 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of David Thomas Burton Graham as a director on 7 September 2018	(1 page)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(8 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 4,254,257.72	(9 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 of companies act 2006 17/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Nov 2017	AP01	Appointment of Paul Clapton as a director on 1 July 2017	(2 pages)
25 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 2,954,257.72	(6 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-16	(2 pages)
26 Jun 2017	CONNOT	Change of name notice	(2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
26 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
12 Dec 2016	TM01	Termination of appointment of John Sweeney as a director on 14 July 2016	(1 page)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
24 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,154,257.72	(6 pages)
16 Jul 2015	AP03	Appointment of Mr David Graham as a secretary on 3 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr John Sweeney as a director on 13 April 2015	(2 pages)