MLL 40GHZ LIMITED

Company number 09280585

Date	Type	Description	View / Download
02 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2019	SH08	Change of share class name or designation	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Christopher John Wildin Wheatcroft as a director on 13 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr John Washington Stevens as a director on 13 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Godfrey Alexander Wilson as a director on 13 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Robert Michael Harris Stevens as a director on 13 December 2018	(2 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-share purchase contract 13/12/2018	(3 pages)
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
04 Dec 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
12 Oct 2017	CH01	Director's details changed for Mr Gary Marven on 27 October 2014	(2 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
12 Apr 2017	AUD	Auditor's resignation	(1 page)
07 Apr 2017	AD03	Register(s) moved to registered inspection location Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD	(1 page)
07 Apr 2017	AD02	Register inspection address has been changed to Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Christian Patrick Lorenzo Winning as a director on 21 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of Christian Winning as a secretary on 21 October 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(4 pages)
20 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)