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MILL UK HOLDINGS 4 LIMITED

Company number 08552388

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 100
  • EUR 806,287.10
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 100
  • EUR 521,827.10
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 271,827.1
  • GBP 100
03 Dec 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • EUR 271,827.1
  • GBP 100
11 Nov 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 05/08/2014
06 Aug 2014 SH20 Statement by directors
06 Aug 2014 SH19 Statement of capital on 6 August 2014
  • GBP 100.00
06 Aug 2014 CAP-SS Solvency statement dated 05/08/14
06 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
27 Jun 2014 CH01 Director's details changed for Gianpiero Lenza on 1 May 2014
23 Jun 2014 CH01 Director's details changed for Patrick Mundt on 1 May 2014
23 Jun 2014 CH01 Director's details changed for Gianpiero Lenza on 1 May 2014
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 100
  • EUR 27,182,710
18 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2014 SH20 Statement by directors