MILLTARGET LIMITED

Company number 06511073

Date	Type	Description	View / Download
15 May 2020	AP01	Appointment of Mr Anthony William John Spain as a director on 5 May 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
07 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Oct 2019	PSC07	Cessation of Anthony Dunne as a person with significant control on 29 July 2019	(1 page)
18 Oct 2019	PSC07	Cessation of Christopher Richard Birch as a person with significant control on 29 July 2019	(1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
20 Sep 2019	MR01	Registration of charge 065110730001, created on 18 September 2019	(15 pages)
06 Sep 2019	SH08	Change of share class name or designation	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Aug 2019	AD01	Registered office address changed from 6 Oriel Court Omega Park Alton Hampshire GU34 2YT to 68 King William Street London EC4N 7DZ on 21 August 2019	(1 page)
21 Aug 2019	PSC02	Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 July 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
06 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
04 Mar 2019	PSC01	Notification of Anthony Dunne as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
27 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
29 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 276,924	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
11 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 276,924	(4 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 276,924	(4 pages)
21 Mar 2014	AD01	Registered office address changed from 5 Oriel Court Omega Park Alton Hampshire GU34 2YT on 21 March 2014	(1 page)