MILL HOLDCO LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Registered office address changed from 38 New Kent Road London SE1 6TJ England to 31st Floor 40 Bank Street London E14 5NR on 2025-02-07

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07/02/257 February 2025 Appointment of a voluntary liquidator

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07/02/257 February 2025 Resolutions

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07/02/257 February 2025 Statement of affairs

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05/11/245 November 2024 Certificate of change of name

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28/06/2428 June 2024 Registration of charge 103128300003, created on 2024-06-27

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04/06/244 June 2024 Termination of appointment of Scott Vernon as a secretary on 2024-06-04

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10/05/2410 May 2024 Confirmation statement made on 2024-05-07 with no updates

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14/04/2414 April 2024 Appointment of Miss Hayley Richards as a secretary on 2024-04-12

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27/02/2427 February 2024 Group of companies' accounts made up to 2022-10-31

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27/12/2327 December 2023 Termination of appointment of Paul Adam Campbell as a director on 2023-12-22

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31/10/2331 October 2023 Current accounting period shortened from 2022-10-31 to 2022-10-30

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07/05/237 May 2023 Confirmation statement made on 2023-05-07 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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05/01/235 January 2023 Registration of charge 103128300002, created on 2022-12-30

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20/12/2220 December 2022 Group of companies' accounts made up to 2021-10-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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13/10/2113 October 2021 Group of companies' accounts made up to 2020-10-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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21/04/2021 April 2020 APPOINTMENT TERMINATED, SECRETARY SCOTT VERNON

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21/04/2021 April 2020 SECRETARY APPOINTED MR NICK WOOLF

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSON

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27/11/1927 November 2019 SECRETARY APPOINTED MR SCOTT VERNON

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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08/04/198 April 2019 SECRETARY APPOINTED MR MARTIN JOHNSON

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08/04/198 April 2019 APPOINTMENT TERMINATED, SECRETARY ARIANNE BATE

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04/03/194 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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07/03/187 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17

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22/02/1822 February 2018 SAIL ADDRESS CHANGED FROM: 1 MARK SQUARE C/O WEWORK LONDON EC2A 4EG ENGLAND

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20/02/1820 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4TH FLOOR BROWNLOW HOUSE 50-51 HIGH HOLBORN LONDON WC1V 6ER UNITED KINGDOM

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24/01/1824 January 2018 DIRECTOR APPOINTED MRS JANE ELIZABETH VINSON

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07/11/177 November 2017 CESSATION OF BUSINESS GROWTH FUND PLC AS A PSC

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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07/11/177 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/11/177 November 2017 SAIL ADDRESS CREATED

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JEREMY BREWER / 16/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JEREMY BREW / 14/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / SCOTT VERNON / 12/10/2016

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC DAVID DIAPER

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSINESS GROWTH FUND PLC

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUART HILTON

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC / 12/10/2016

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10/07/1710 July 2017 30/06/17 STATEMENT OF CAPITAL GBP 69655.7302

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02/06/172 June 2017 ADOPT ARTICLES 22/05/2017

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28/03/1728 March 2017 SECRETARY APPOINTED MISS ARIANNE BATE

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14/11/1614 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1614 November 2016 ADOPT ARTICLES 12/10/2016

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14/11/1614 November 2016 VARYING SHARE RIGHTS AND NAMES

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14/11/1614 November 2016 THAT THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE AMENDMENT DOCUMENTS 12/10/2016

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14/11/1614 November 2016 THAT THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE AMENDMENT DOCUMENTS 11/10/2016

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26/10/1626 October 2016 12/10/16 STATEMENT OF CAPITAL GBP 69196.7302

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21/10/1621 October 2016 DIRECTOR APPOINTED MR DAVID COOPER

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21/10/1621 October 2016 DIRECTOR APPOINTED MR MARC DAVID DIAPER

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21/10/1621 October 2016 DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW

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21/10/1621 October 2016 DIRECTOR APPOINTED MR RICHARD STUART HILTON

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21/10/1621 October 2016 DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL

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20/10/1620 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 103128300001

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09/08/169 August 2016 CURREXT FROM 31/08/2017 TO 31/10/2017

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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