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MILLMEAD INVESTMENTS LTD

Company number 13998401

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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)
25 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	MR01	Registration of charge 139984010002, created on 14 May 2024	View PDF Registration of charge 139984010002, created on 14 May 2024 - link opens in a new window - 26 pages (26 pages)
19 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MR01	Registration of charge 139984010001, created on 15 November 2022	View PDF Registration of charge 139984010001, created on 15 November 2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC01	Notification of Abraham Spitzer as a person with significant control on 23 March 2022	View PDF Notification of Abraham Spitzer as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Abraham Spitzer as a director on 23 March 2022	View PDF Appointment of Mr Abraham Spitzer as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 23 March 2022	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Michael Duke as a director on 23 March 2022	View PDF Termination of appointment of Michael Duke as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-23 GBP 1	View PDF Incorporation Statement of capital on 2022-03-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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