Companies House does not verify the accuracy of the information filed

Advanced company search

MILLS MIDCO LIMITED

Company number 11992523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Appt director 15/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appt director 15/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AD01	Registered office address changed from 10 New Burlington Street 6th Floor London W1S 3BE England to 8 C/O Agribriefing Leake Street London SE1 7NN on 26 July 2019	View PDF Registered office address changed from 10 New Burlington Street 6th Floor London W1S 3BE England to 8 C/O Agribriefing Leake Street London SE1 7NN on 26 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Mr Rupert James Levy as a director on 27 June 2019	View PDF Appointment of Mr Rupert James Levy as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Dir/chairman appointed 15/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Dir/chairman appointed 15/05/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 May 2019	AP01	Appointment of Mr William Rory Brown as a director on 15 May 2019	View PDF Appointment of Mr William Rory Brown as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	MR01	Registration of charge 119925230001, created on 16 May 2019	View PDF Registration of charge 119925230001, created on 16 May 2019 - link opens in a new window - 60 pages (60 pages)
13 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-13 GBP 2	View PDF Incorporation Statement of capital on 2019-05-13 GBP 2 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?