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MINTON MORRILL (HOLDINGS) LIMITED

Company number 11406968

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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)
17 Jun 2021	PSC04	Change of details for Ms Julia Mary Bernadette Morrill as a person with significant control on 7 June 2021	View PDF Change of details for Ms Julia Mary Bernadette Morrill as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2018 GBP 8,510	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2018 GBP 8,510 - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	PSC04	Change of details for Mr Simon Julian Minton as a person with significant control on 24 October 2018	View PDF Change of details for Mr Simon Julian Minton as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 November 2018	View PDF Previous accounting period shortened from 30 June 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Oct 2018	PSC01	Notification of Julia Mary Bernadette Morrill as a person with significant control on 24 October 2018	View PDF Notification of Julia Mary Bernadette Morrill as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 8,510 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2019.	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 8,510 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2019. - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-11 GBP 1	View PDF Incorporation Statement of capital on 2018-06-11 GBP 1 - link opens in a new window - 39 pages (39 pages)

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