MILLER HOMES GROUP (FINCO) PLC

Company number 13862650

Date	Type	Description	View / Download
23 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(112 pages)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
10 Nov 2023	AP01	Appointment of Mr Peter Sinensky as a director on 1 November 2023	(2 pages)
10 Nov 2023	TM01	Termination of appointment of Alexander Humphreys as a director on 1 November 2023	(1 page)
06 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(60 pages)
13 Apr 2023	PSC05	Change of details for Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022	(2 pages)
03 Mar 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	(1 page)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(5 pages)
26 Jan 2023	TM01	Termination of appointment of Christopher John Endsor as a director on 25 January 2023	(1 page)
21 Dec 2022	CERTNM	Company name changed castle uk finco PLC\certificate issued on 21/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	(3 pages)
21 Dec 2022	AD01	Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 21 December 2022	(1 page)
04 Apr 2022	AP03	Appointment of Ms Julie Mansfield Jackson as a secretary on 31 March 2022	(2 pages)
04 Apr 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Stewart Alan Lynes as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Christopher John Endsor as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Ian Murdoch as a director on 31 March 2022	(2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 527,939,635	(3 pages)
04 Apr 2022	AP01	Appointment of Mr Alexander Humphreys as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 31 March 2022	(1 page)
01 Apr 2022	MR01	Registration of charge 138626500001, created on 29 March 2022	(55 pages)
07 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Mar 2022	MA	Memorandum and Articles of Association	(7 pages)
16 Feb 2022	PSC02	Notification of Ap Castle Midco 2 Limited as a person with significant control on 14 February 2022	(2 pages)
16 Feb 2022	PSC07	Cessation of Apollo Global Management, Inc. as a person with significant control on 14 February 2022	(1 page)
11 Feb 2022	CH01	Director's details changed for Ms Seda Yalcinkaya on 11 February 2022	(2 pages)