GSII MILLAR FARM LIMITED

Company number 08934660

Date	Type	Description	View / Download
21 May 2020	AP01	Appointment of Mr Juan Luiz Pérez Sendelbach as a director on 18 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 18 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mrs Karin Stephanie Kaiser as a director on 18 May 2020	(2 pages)
21 May 2020	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 8th Floor 1 Fleet Place London EC4M 7RA on 21 May 2020	(1 page)
18 May 2020	MR04	Satisfaction of charge 089346600002 in full	(1 page)
18 May 2020	MR04	Satisfaction of charge 089346600001 in full	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
14 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
20 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
16 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(18 pages)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Sir Paul Mccartie as a director on 13 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of William James Cooper as a director on 30 November 2017	(1 page)
04 Aug 2017	AP01	Appointment of Mr William James Cooper as a director on 25 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Patrick Conor Mcguigan as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Paul Mccartie as a director on 25 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Ian David Hardie as a director on 25 July 2017	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 089346600003 in full	(1 page)
26 Jul 2017	MR04	Satisfaction of charge 089346600004 in full	(1 page)
28 Mar 2017	CH01	Director's details changed for Mr Patrick Conor Mcguigan on 27 March 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(6 pages)
16 Feb 2017	MA	Memorandum and Articles of Association	(21 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175 companies act 2006/ article 14(1) breach - all transactions ratified 31/01/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)

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