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MILL UK HOLDINGS 5 LIMITED

Company number 08552677

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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)
06 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders	View PDF Annual return made up to 3 June 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	CH01	Director's details changed for Gianpiero Lenza on 1 May 2014	View PDF Director's details changed for Gianpiero Lenza on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Gianpiero Lenza on 1 May 2014	View PDF Director's details changed for Gianpiero Lenza on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Patrick Mundt on 1 May 2014	View PDF Director's details changed for Patrick Mundt on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 100 EUR 27,182,710	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 100 EUR 27,182,710 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Feb 2014	SH19	Statement of capital on 14 February 2014 GBP 100 EUR 27,182,710	View PDF Statement of capital on 14 February 2014 GBP 100 EUR 27,182,710 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	CAP-SS	Solvency statement dated 13/02/14	View PDF Solvency statement dated 13/02/14 - link opens in a new window - 1 page (1 page)
14 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2014	AP01	Appointment of Patrick Mundt as a director on 20 December 2013	View PDF Appointment of Patrick Mundt as a director on 20 December 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	TM01	Termination of appointment of Francesco Cignolo as a director on 20 December 2013	View PDF Termination of appointment of Francesco Cignolo as a director on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 27,182,810	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 27,182,810 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	MR01	Registration of charge 085526770001	View PDF Registration of charge 085526770001 - link opens in a new window - 35 pages (35 pages)
03 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

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