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MILLS SELIG LIMITED

Company number NI071413

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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)
01 Feb 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 65,000
01 Feb 2016 SH03 Purchase of own shares.
13 Jan 2016 TM01 Termination of appointment of William Mccann as a director on 30 June 2015
05 Jan 2016 SH08 Change of share class name or designation
05 Jan 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 76,487
05 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 70,000.00
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 90,000
05 Jan 2016 SH03 Purchase of own shares.
05 Jan 2016 SH03 Purchase of own shares.
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/01/2015
25 Aug 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 20/01/2015
08 Apr 2015 AP01 Appointment of Anna-Marie Mcalinden as a director on 1 April 2015
21 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 83,750
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 30 November 2014
  • GBP 83,750
20 Jan 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 25/08/2015
20 Jan 2015 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 25/08/2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 SH06 Cancellation of shares. Statement of capital on 31 December 2013
  • GBP 92,500
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 March 2014
  • GBP 87,500
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 90,000
17 Sep 2014 SH03 Purchase of own shares.
17 Sep 2014 SH03 Purchase of own shares.
04 Aug 2014 SH03 Purchase of own shares.