MILL UK HOLDINGS 4 LIMITED

Company number 08552388

Date	Type	Description	View / Download
17 Jun 2021	TM01	Termination of appointment of Gianpiero Lenza as a director on 8 June 2021	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
27 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(7 pages)
27 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(48 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 EUR 1,306,827.1 GBP 100	(3 pages)
06 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
06 Jun 2020	CH01	Director's details changed for Patrick Mundt on 20 August 2019	(2 pages)
10 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
10 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
10 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Dec 2019	PSC05	Change of details for Mill Uk Holdings 3 Limited as a person with significant control on 1 May 2019	(2 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2019	CH01	Director's details changed for Mr Gianpiero Lenza on 26 November 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
30 May 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(48 pages)
30 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
30 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
29 Mar 2019	AD01	Registered office address changed from , C/O 7Side Secretarial Limited, 1st Floor 14-18 City Road, Cardiff, CF24 3DL to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 29 March 2019	(1 page)