MILLWALL HOLDINGS PLC

Company number 02355508

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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)
23 Jul 2020 TM02 Termination of appointment of Thomas Bernard Simmons as a secretary on 22 July 2020
23 Jul 2020 AP03 Appointment of Mr Mark Fairbrother as a secretary on 22 July 2020
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 56,038,108.4503
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 54,863,108.45
18 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 48,063,108.45
25 Jan 2019 CS01 Confirmation statement made on 17 October 2018 with updates
24 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 48,013,108.45
22 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
31 Oct 2018 CS01 Confirmation statement made on 18 January 2018 with updates
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 June 2018
  • GBP 45,213,108.45
11 May 2018 RP04CS01 Second filing of Confirmation Statement dated 17/10/2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 43,963,108.45
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 41,963,108.45
02 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the authorised share capital of the company be and is hereby increased from £462381084503 to £662381084503 15/12/2017
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
05 Dec 2017 CS01 Confirmation statement made on 17 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 11/05/2018.
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 40,263,108.45
15 Aug 2017 CH01 Director's details changed for Mr. John Gregory Berylson on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Mr. James Berylson on 15 August 2017
15 Aug 2017 CH03 Secretary's details changed for Mr Thomas Bernard Simmons on 15 August 2017
25 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 37,563,108.45
27 Mar 2017 AP01 Appointment of Mr Peter Garston as a director on 17 March 2017
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 37,513,108.45