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MILA RESOURCES PLC

Company number 09620350

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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)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 7 December 2016 GBP 232,000	View PDF Statement of capital following an allotment of shares on 7 December 2016 GBP 232,000 - link opens in a new window - 9 pages (9 pages)
08 Jun 2017	AD03	Register(s) moved to registered inspection location 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register(s) moved to registered inspection location 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 1 page (1 page)
08 Jun 2017	AD02	Register inspection address has been changed to 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA	View PDF Register inspection address has been changed to 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	SH02	Consolidation of shares on 6 December 2016	View PDF Consolidation of shares on 6 December 2016 - link opens in a new window - 6 pages (6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 21 pages (21 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 23,200	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 23,200 - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot shares 12/09/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot shares 12/09/2016 - link opens in a new window - 69 pages (69 pages)
07 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,200	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,200 - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
23 Oct 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
23 Oct 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 63 pages (63 pages)
23 Oct 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Oct 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 2,200	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 2,200 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-03 GBP 600 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-03 GBP 600 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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