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MISTER MILLER LIMITED

Company number 12673338

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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)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	CH01	Director's details changed for Mr Samuel Richard Newton Brownfiels on 1 August 2020	View PDF Director's details changed for Mr Samuel Richard Newton Brownfiels on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Miss Oriana Dominique Ishoo-Mirzayoo as a director on 1 August 2020	View PDF Appointment of Miss Oriana Dominique Ishoo-Mirzayoo as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	AP01	Appointment of Mr Samuel Richard Newton Brownfiels as a director on 1 August 2020	View PDF Appointment of Mr Samuel Richard Newton Brownfiels as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 100 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-15 GBP 100 GBP 100 - link opens in a new window - 10 pages (10 pages)

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