MILLTHORPE LIMITED

Company number 07705169

Date	Type	Description	View / Download
16 Nov 2020	PSC02	Notification of Shp Investments 3 Limited as a person with significant control on 12 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Simon Cobb as a director on 12 November 2020	(1 page)
16 Nov 2020	PSC07	Cessation of Heathcotes Group Limited as a person with significant control on 12 November 2020	(1 page)
16 Nov 2020	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Ravi Nevile as a director on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Dean Russell Tower as a director on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 12 November 2020	(2 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
04 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
21 Jan 2020	MA	Memorandum and Articles of Association	(18 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
08 Mar 2019	MR01	Registration of charge 077051690010, created on 5 March 2019	(25 pages)
09 Oct 2018	MR01	Registration of charge 077051690009, created on 5 October 2018	(26 pages)
07 Sep 2018	MR01	Registration of charge 077051690008, created on 30 August 2018	(45 pages)
02 Aug 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
25 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
25 Jul 2018	PSC07	Cessation of John Hill as a person with significant control on 1 December 2017	(1 page)
25 Jul 2018	PSC07	Cessation of Simon Cobb as a person with significant control on 1 December 2017	(1 page)
25 Jul 2018	PSC02	Notification of Heathcotes Group Limited as a person with significant control on 1 December 2017	(2 pages)
16 Jul 2018	MR01	Registration of charge 077051690007, created on 10 July 2018	(45 pages)
05 Jul 2018	MR01	Registration of charge 077051690006, created on 29 June 2018	(27 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)