Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MILLBROOK GROUP LIMITED

Company number 08696904

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,650.07
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 10,650.07
24 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 10,450.07
03 Jun 2015 CERTNM Company name changed mpg topco LIMITED\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
29 May 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 9,000.07
29 May 2015 SH08 Change of share class name or designation
29 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalisation of up to £1450 allotting 145000 b ordinary shares 06/05/2015
20 May 2015 AP01 Appointment of Mr Jonathan Andrew Eaton as a director on 20 May 2015
15 Jan 2015 AP01 Appointment of Mr William Gerard Devanney as a director on 19 December 2014
10 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 9,000
19 Feb 2014 AP01 Appointment of Mr Alexander Mark Burns as a director
11 Feb 2014 TM01 Termination of appointment of Miguel Fragoso as a director
11 Dec 2013 SH02 Sub-division of shares on 29 November 2013
11 Dec 2013 SH08 Change of share class name or designation
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 29/11/2013
10 Dec 2013 AP01 Appointment of John Richard Notman-Watt as a director
10 Dec 2013 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 10 December 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 9,000
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 8,600
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 7,500
04 Dec 2013 AP01 Appointment of Miguel Fragoso as a director
19 Sep 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
19 Sep 2013 AP01 Appointment of Mr David Richard Wardrop as a director