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MILL ARCHITECTS LIMITED

Company number SC595705

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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)
03 Jul 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	TM01	Termination of appointment of Christopher John Duncan as a director on 1 May 2024	View PDF Termination of appointment of Christopher John Duncan as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP01	Appointment of Mrs Joanna Ellen Parry-Geddes as a director on 1 May 2024	View PDF Appointment of Mrs Joanna Ellen Parry-Geddes as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Darren Albury as a director on 1 May 2024	View PDF Appointment of Darren Albury as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Richard John Webb as a person with significant control on 31 March 2023	View PDF Change of details for Mr Richard John Webb as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Christopher John Duncan as a person with significant control on 31 March 2024	View PDF Cessation of Christopher John Duncan as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	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)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	CH01	Director's details changed for Mr Christopher John Duncan on 13 May 2020	View PDF Director's details changed for Mr Christopher John Duncan on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Mr Richard John Webb on 13 May 2020	View PDF Director's details changed for Mr Richard John Webb on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC04	Change of details for Mr Richard John Webb as a person with significant control on 13 May 2020	View PDF Change of details for Mr Richard John Webb as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	PSC04	Change of details for Mr Christopher John Duncan as a person with significant control on 13 May 2020	View PDF Change of details for Mr Christopher John Duncan as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AD01	Registered office address changed from , 60 Constitution Street Leith, Edinburgh, Lothian, EH6 6RR, Scotland to 5-6 Easter Dalmeny Dalmeny South Queensferry EH30 9TS on 27 April 2020	View PDF Registered office address changed from , 60 Constitution Street Leith, Edinburgh, Lothian, EH6 6RR, Scotland to 5-6 Easter Dalmeny Dalmeny South Queensferry EH30 9TS on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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MILL ARCHITECTS LIMITED

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