MCMILLAN WILLIAMS SOLICITORS LTD

Company number 08718037

Date	Type	Description	View / Download
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2018	PSC04	Change of details for Mr Colum Jerrfrey Arment Smith as a person with significant control on 2 March 2017	(2 pages)
02 Mar 2018	AD01	Registered office address changed from Mw House 41 Chipstead Valley Road Coulsdon Surrey CR5 2RB to Corinthian House Lansdowne Road Croydon CR0 2BX on 2 March 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Dionne Vanessa Allen as a director on 31 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mr Dominic Stephen Harrison as a director on 3 January 2018	(2 pages)
02 Jan 2018	AA	Full accounts made up to 30 April 2017	(31 pages)
13 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
10 Oct 2017	PSC05	Change of details for Business Growth Fund Plc as a person with significant control on 1 October 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Neil Simon Perot as a director on 20 September 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Mark Andrew Woolhouse as a director on 5 September 2017	(2 pages)
06 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 620	(3 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
07 Jun 2017	TM01	Termination of appointment of Robert William Nelson Matson as a director on 6 June 2017	(1 page)
11 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 12,908	(3 pages)
24 Mar 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
10 Jan 2017	AP01	Appointment of Mr George Loucas Tsangarides as a director on 18 November 2016	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 12,773	(3 pages)
18 Nov 2016	TM01	Termination of appointment of Rory Christian Robert Pope as a director on 20 September 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
07 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 9,956	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(7 pages)
26 Jul 2016	AP01	Appointment of Mr David Michael Fazakerley as a director on 21 July 2016	(2 pages)
22 Jun 2016	MR01	Registration of charge 087180370003, created on 10 June 2016	(16 pages)
26 Feb 2016	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)