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MILL GROUP HOLDINGS (UK) LIMITED

Company number 13015796

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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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2022	PSC02	Notification of Fort Trustees Limited as a person with significant control on 7 June 2022	View PDF Notification of Fort Trustees Limited as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Joseph Clemens Ensink as a person with significant control on 7 June 2022	View PDF Cessation of Joseph Clemens Ensink as a person with significant control on 7 June 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 1 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Under section 190 of CA2006 propsed acquisition by the company of 801 shares of us$1.00 Each in hexworth holdings LIMITED (bvi) in exchange for allotment and issue of 1 ordinary share of £1 credited as fully paid in the capital of the company approved 15/12/2020	View PDF Resolutions RES13 ‐ Under section 190 of CA2006 propsed acquisition by the company of 801 shares of us$1.00 Each in hexworth holdings LIMITED (bvi) in exchange for allotment and issue of 1 ordinary share of £1 credited as fully paid in the capital of the company approved 15/12/2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AP02	Appointment of Fort Limited as a director on 15 December 2020	View PDF Appointment of Fort Limited as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 1	View PDF Incorporation Statement of capital on 2020-11-13 GBP 1 - link opens in a new window - 46 pages (46 pages)

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