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THE MILLERS PUBLISHING COMPANY LIMITED

Company number 13761876

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	AP01	Appointment of Mr Turi Benjamin Munthe as a director on 1 October 2023	View PDF Appointment of Mr Turi Benjamin Munthe as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 23 November 2023	View PDF Second filing of Confirmation Statement dated 23 November 2023 - link opens in a new window - 5 pages (5 pages)
19 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 1.250904	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2023 GBP 1.250904 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2024	AD01	Registered office address changed from 537 Manchester Royal Exchange Offices St. Ann's Square Manchester Greater Manchester M2 7PE United Kingdom to 520, Manchester Royal Exchange Offices Old Bank Street Manchester M2 7PE on 23 July 2024	View PDF Registered office address changed from 537 Manchester Royal Exchange Offices St. Ann's Square Manchester Greater Manchester M2 7PE United Kingdom to 520, Manchester Royal Exchange Offices Old Bank Street Manchester M2 7PE on 23 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.	View PDF Confirmation statement made on 23 November 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024. - link opens in a new window - 6 pages (6 pages)
13 Dec 2023	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)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 1.250904 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 1.250904 ANNOTATION Clarification a second filed SH01 was filed on 19/10/24 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	SH02	Sub-division of shares on 11 April 2023	View PDF Sub-division of shares on 11 April 2023 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE MILLERS PUBLISHING COMPANY LIMITED

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