MILLS TOPCO LIMITED

Company number 11992101

Date	Type	Description	View / Download
25 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
28 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(43 pages)
28 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	(3 pages)
15 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 12 May 2023	(17 pages)
12 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	(39 pages)
15 Dec 2023	AD01	Registered office address changed from 8 C/O Agribriefing Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 15 December 2023	(1 page)
31 May 2023	CS01	12/05/23 Statement of Capital gbp 74513037 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 15/03/24	(12 pages)
05 Apr 2023	TM01	Termination of appointment of William Rory Brown as a director on 4 April 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Rupert James Levy as a director on 4 April 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Stephen Thomas Smith as a director on 8 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Mr Mark Ashworth as a director on 8 March 2023	(2 pages)
02 Feb 2023	SH02	Statement of capital on 18 January 2023 GBP 74,513,036	(8 pages)
30 Jan 2023	RP04AP01	Second filing for the appointment of Mr Stephen Thomas Smith as a director	(3 pages)
19 Jan 2023	PSC02	Notification of Wizard Bidco Limited as a person with significant control on 18 January 2023	(2 pages)
19 Jan 2023	PSC07	Cessation of Ares Management Limited as a person with significant control on 18 January 2023	(1 page)
19 Jan 2023	PSC07	Cessation of Ares Management L.P. as a person with significant control on 18 January 2023	(1 page)
19 Jan 2023	PSC07	Cessation of Horizon Capital Llp as a person with significant control on 18 January 2023	(1 page)
19 Jan 2023	PSC07	Cessation of Horizon Capital 2013 General Partner Limited as a person with significant control on 18 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 18 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Adam Stephen Lewis as a director on 18 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Michael Christopher Dennis as a director on 18 January 2023	(1 page)
19 Jan 2023	TM01	Termination of appointment of Jeremy Hand as a director on 18 January 2023	(1 page)
19 Jan 2023	AP01	Appointment of Mr Spencer Henderson Wicks as a director on 18 January 2023	(2 pages)

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