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MILLERPLUS INVESTMENTS LIMITED

Company number 09613582

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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)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Jul 2015	MR01	Registration of charge 096135820002, created on 13 July 2015	View PDF Registration of charge 096135820002, created on 13 July 2015 - link opens in a new window - 40 pages (40 pages)
14 Jul 2015	MR01	Registration of charge 096135820001, created on 13 July 2015	View PDF Registration of charge 096135820001, created on 13 July 2015 - link opens in a new window - 15 pages (15 pages)
29 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-29 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-29 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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