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THE MILL NEWCO LIMITED

Company number 14874880

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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)
13 Nov 2024	AP01	Appointment of Ms Yareli Sedas Alcantara as a director on 4 November 2024	View PDF Appointment of Ms Yareli Sedas Alcantara as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Frederick John Muirhead as a director on 4 November 2024	View PDF Appointment of Mr Frederick John Muirhead as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024	View PDF Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR01	Registration of charge 148748800001, created on 22 October 2024	View PDF Registration of charge 148748800001, created on 22 October 2024 - link opens in a new window - 35 pages (35 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 475,066	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 475,066 - link opens in a new window - 3 pages (3 pages)
30 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	PSC02	Notification of Fizzy Development Llp as a person with significant control on 11 April 2024	View PDF Notification of Fizzy Development Llp as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC07	Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 11 April 2024	View PDF Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 17 May 2023	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 430,821	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 430,821 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 407,789	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 407,789 - link opens in a new window - 3 pages (3 pages)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 1	View PDF Incorporation Statement of capital on 2023-05-17 GBP 1 - link opens in a new window - 38 pages (38 pages)

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