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GMI MILLER LIMITED

Company number 14976053

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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)
17 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 - 8 pages (8 pages)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AP01	Appointment of Mr James Poskitt as a director on 6 October 2023	View PDF Appointment of Mr James Poskitt as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 26 October 2023	View PDF Appointment of Mrs Katherine Mary Park as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC05	Change of details for Gmi Developments Limited as a person with significant control on 6 October 2023	View PDF Change of details for Gmi Developments Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC02	Notification of M2 Three Limited as a person with significant control on 6 October 2023	View PDF Notification of M2 Three Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Eric Macfie Young as a director on 6 October 2023	View PDF Appointment of Eric Macfie Young as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Mr David Thomas Milloy as a director on 6 October 2023	View PDF Appointment of Mr David Thomas Milloy as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Allan Alexander King as a director on 6 October 2023	View PDF Appointment of Allan Alexander King as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of Peter John Gilman as a director on 6 October 2023	View PDF Appointment of Peter John Gilman as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Christopher Edward Gilman on 21 September 2023	View PDF Director's details changed for Mr Christopher Edward Gilman on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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