MILLBROOK HEALTHCARE GROUP II LIMITED

Company number 11954767

Date	Type	Description	View / Download
08 Apr 2021	AP03	Appointment of Mr Michael David Killick as a secretary on 1 April 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Michael David Killick as a director on 24 March 2021	(2 pages)
30 Mar 2021	TM02	Termination of appointment of Charles David Skinner as a secretary on 24 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Charles David Skinner as a director on 24 March 2021	(1 page)
25 Mar 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
13 Jul 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 June 2020	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(6 pages)
16 Jun 2020	AD01	Registered office address changed from 22 Cross Keys Close London W1U 2DW England to Nutsey Lane South Hampshire Industrial Park Totton Southampton SO40 3XJ on 16 June 2020	(1 page)
02 Jan 2020	MA	Memorandum and Articles of Association	(11 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Dec 2019	AP01	Appointment of Mr Charles David Skinner as a director on 19 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Amit Thaper as a director on 19 December 2019	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 119547670001 in full	(1 page)
20 Dec 2019	MR04	Satisfaction of charge 119547670002 in full	(1 page)
09 Dec 2019	MR01	Registration of charge 119547670003, created on 29 November 2019	(63 pages)
07 Aug 2019	TM01	Termination of appointment of Joshua Mark Chilton as a director on 22 July 2019	(1 page)
06 Aug 2019	PSC02	Notification of Cairngorm Acquisitions 9 Bidco Limited as a person with significant control on 22 July 2019	(2 pages)
06 Aug 2019	PSC07	Cessation of Colin Croll as a person with significant control on 22 July 2019	(1 page)
06 Aug 2019	AP03	Appointment of Mr Charles David Skinner as a secretary on 1 August 2019	(2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 1,401,311.50	(7 pages)
29 Jul 2019	AP01	Appointment of Mr Phillip John Campling as a director on 22 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Michael Kerins as a director on 22 July 2019	(2 pages)
26 Jul 2019	MR01	Registration of charge 119547670002, created on 22 July 2019	(24 pages)
25 Jul 2019	AP01	Appointment of Mr Joshua Mark Chilton as a director on 22 July 2019	(2 pages)