CITYLIFE HOLDINGS MIDLAND MILLS LIMITED

Company number 12299546

Date	Type	Description	View / Download
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	(6 pages)
27 Mar 2024	SH08	Change of share class name or designation	(2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
20 Mar 2024	MA	Memorandum and Articles of Association	(25 pages)
15 Mar 2024	PSC02	Notification of Torsion Developments Limited as a person with significant control on 15 March 2024	(2 pages)
15 Mar 2024	PSC02	Notification of Silverback Capital Limited as a person with significant control on 15 March 2024	(2 pages)
15 Mar 2024	PSC07	Cessation of Bkj Capital Limited as a person with significant control on 15 March 2024	(1 page)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 3,000	(3 pages)
15 Mar 2024	AP01	Appointment of Mr David William Worsley as a director on 15 March 2024	(2 pages)
15 Mar 2024	AP01	Appointment of Mr Daniel Thomas Spencer as a director on 15 March 2024	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Barry Johnson as a director on 23 November 2023	(1 page)
09 Nov 2023	CH01	Director's details changed for Mr Gareth Morgan on 4 November 2023	(2 pages)
09 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
03 Aug 2023	AA	Micro company accounts made up to 30 November 2022	(3 pages) Download iXBRL
29 Jun 2023	TM01	Termination of appointment of Antony Georgallis as a director on 22 May 2023	(1 page)
01 Jun 2023	AP01	Appointment of Mr Antony Georgallis as a director on 22 May 2023	(2 pages)
06 Feb 2023	AD01	Registered office address changed from Floor 3, 6 Wellington Place Leeds LS1 4AP England to Floor 5, 3 Wellington Place Leeds LS1 4AP on 6 February 2023	(1 page)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
14 Oct 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
11 Oct 2022	PSC05	Change of details for Bkj Capital Limited as a person with significant control on 11 October 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Antony Georgallis as a director on 11 October 2022	(1 page)
07 Apr 2022	AD01	Registered office address changed from 20-22 Bridge End Leeds LS1 4DJ England to Floor 3, 6 Wellington Place Leeds LS1 4AP on 7 April 2022	(1 page)
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 4 November 2021 with updates	(4 pages)