MILL UK HOLDINGS 5 LIMITED

Company number 08552677

Date	Type	Description	View / Download
13 Aug 2021	MR04	Satisfaction of charge 085526770001 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085526770002 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085526770003 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085526770004 in full	(1 page)
13 Aug 2021	MR04	Satisfaction of charge 085526770005 in full	(1 page)
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)
21 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(6 pages)
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)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
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 1,516,721.32 GBP 100	(3 pages)
11 Jun 2020	MR01	Registration of charge 085526770005, created on 11 June 2020	(14 pages)
06 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
06 Jun 2020	CH01	Director's details changed for Patrick Mundt on 20 August 2019	(2 pages)
30 Apr 2020	MR01	Registration of charge 085526770004, created on 29 April 2020	(14 pages)
10 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 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)
05 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2019	PSC05	Change of details for Mill Uk Holdings 4 Limited as a person with significant control on 1 May 2019	(2 pages)
26 Nov 2019	CH01	Director's details changed for Mr Gianpiero Lenza on 26 November 2019	(2 pages)

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