MILLWALL HOLDINGS LIMITED

Company number 02355508

Date	Type	Description	View / Download
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 43,963,108.45	(11 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 41,963,108.45	(4 pages)
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	(2 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
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.	(8 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 40,263,108.45	(8 pages)
15 Aug 2017	CH01	Director's details changed for Mr. John Gregory Berylson on 15 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr. James Berylson on 15 August 2017	(2 pages)
15 Aug 2017	CH03	Secretary's details changed for Mr Thomas Bernard Simmons on 15 August 2017	(1 page)
25 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 37,563,108.45	(8 pages)
27 Mar 2017	AP01	Appointment of Mr Peter Garston as a director on 17 March 2017	(2 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 37,513,108.45	(8 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 37,113,108.45	(8 pages)
20 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(42 pages)
07 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
31 Oct 2016	AP01	Appointment of Mr Stephen Andrew Kavanagh as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Andrew Jeremy Ambler as a director on 30 October 2016	(1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 35,413,108.45	(8 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 July 2016 GBP 34,763,108.45	(8 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location The Pavilion Bridgwater Road Bristol BS13 8AE	(1 page)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 May 2016 GBP 34,413,108.4503	(6 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 12 April 2016 GBP 33,988,108.45	(6 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 March 2016 GBP 33,388,108.4503	(7 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 32,713,108.4503	(6 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)