MILLBROOK GROUP LIMITED

Company number 08696904

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2017	SH19	Statement of capital on 10 October 2017 GBP 1	(4 pages)
10 Oct 2017	CAP-SS	Solvency Statement dated 24/08/17	(1 page)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
06 Sep 2017	AP01	Appointment of Mr Alexander Mark Burns as a director on 24 August 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Eoghan Pol O'lionaird as a director on 23 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Jonathan Andrew Eaton as a director on 23 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Alexander Mark Burns as a director on 23 August 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(7 pages)
26 Sep 2016	AP01	Appointment of Chairman Eoghan Pol O'lionaird as a director on 1 September 2016	(2 pages)
23 Sep 2016	AP01	Appointment of Mr Andrew Edward Bass Nelson as a director on 1 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of John Richard Notman-Watt as a director on 1 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of David Richard Wardrop as a director on 1 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Nicholas David Morrill as a director on 1 September 2016	(1 page)
28 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 July 2016 GBP 10,975.1	(5 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 10,725.1	(5 pages)
06 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 10,650.1	(5 pages)
30 Jun 2016	SH08	Change of share class name or designation	(2 pages)
30 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ £325 capitilisedand issue b ordinary shares 22/06/2016	(49 pages)
04 Dec 2015	TM01	Termination of appointment of William Gerard Devanney as a director on 27 November 2015	(1 page)