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33 MILL END ROAD LIMITED

Company number 12028308

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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)
01 Sep 2020	TM01	Termination of appointment of Stephen Matthew Cooke as a director on 1 September 2020	View PDF Termination of appointment of Stephen Matthew Cooke as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Dr Sonia Quaratino as a director on 16 August 2020	View PDF Appointment of Dr Sonia Quaratino as a director on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP01	Appointment of Dr Martin Stephen King as a director on 16 August 2020	View PDF Appointment of Dr Martin Stephen King as a director on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Deepak Raj Divakar as a director on 16 August 2020	View PDF Appointment of Mr Deepak Raj Divakar as a director on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mr Dragos Christian Petrescu as a director on 16 August 2020	View PDF Appointment of Mr Dragos Christian Petrescu as a director on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AD01	Registered office address changed from 217 Station Road Knowle Solihull B93 0PU United Kingdom to Flat 4 33 Mill End Road Cherry Hinton Cambridge CB1 9JW on 27 August 2020	View PDF Registered office address changed from 217 Station Road Knowle Solihull B93 0PU United Kingdom to Flat 4 33 Mill End Road Cherry Hinton Cambridge CB1 9JW on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	PSC07	Cessation of Stephen Matthew Cooke as a person with significant control on 16 August 2020	View PDF Cessation of Stephen Matthew Cooke as a person with significant control on 16 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AP01	Appointment of Mr David John Cooke as a director on 17 July 2019	View PDF Appointment of Mr David John Cooke as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	PSC04	Change of details for Dr Stephen Matthew Cooke as a person with significant control on 1 July 2019	View PDF Change of details for Dr Stephen Matthew Cooke as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-03 GBP 4 - link opens in a new window - 10 pages (10 pages)

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