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MILL STREET LIMITED

Company number 15446555

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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)
30 Oct 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 971.5	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 971.5 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	TM01	Termination of appointment of Jacques Rose as a director on 30 September 2024	View PDF Termination of appointment of Jacques Rose as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR01	Registration of charge 154465550001, created on 31 May 2024	View PDF Registration of charge 154465550001, created on 31 May 2024 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	PSC07	Cessation of Matthew Loughlin as a person with significant control on 29 April 2024	View PDF Cessation of Matthew Loughlin as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Jacques Rose as a person with significant control on 29 April 2024	View PDF Cessation of Jacques Rose as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC04	Change of details for Mr Justin Paul Deaville as a person with significant control on 29 April 2024	View PDF Change of details for Mr Justin Paul Deaville as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Justin Paul Deaville as a person with significant control on 28 March 2024	View PDF Change of details for Mr Justin Paul Deaville as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Justin Paul Deaville on 28 March 2024	View PDF Director's details changed for Mr Justin Paul Deaville on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	SH02	Sub-division of shares on 29 April 2024	View PDF Sub-division of shares on 29 April 2024 - link opens in a new window - 4 pages (4 pages)
09 May 2024	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)
01 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 994.5	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 994.5 - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-27 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-27 GBP 3 - link opens in a new window - 38 pages (38 pages)

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