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MILLGOLD LIMITED

Company number 02875697

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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)
13 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
13 Jan 2024 MA Memorandum and Articles of Association
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 11/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 SH08 Change of share class name or designation
05 Dec 2023 SH08 Change of share class name or designation
27 Nov 2023 AP01 Appointment of Mrs Katherine Elizabeth Parry as a director on 9 November 2023
27 Nov 2023 AA Micro company accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
03 Jan 2023 AA Micro company accounts made up to 31 May 2022
02 Nov 2022 PSC01 Notification of Janet Elizabeth Ferguson as a person with significant control on 1 June 2016
01 Nov 2022 PSC04 Change of details for a person with significant control
31 Oct 2022 PSC04 Change of details for Mr Charles Henry Ferguson as a person with significant control on 31 October 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
02 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
11 May 2021 AA01 Current accounting period extended from 31 December 2020 to 31 May 2021
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
01 Dec 2020 PSC07 Cessation of Alastair Dallimore as a person with significant control on 10 March 2020
03 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 SH08 Change of share class name or designation
23 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2020 TM01 Termination of appointment of Alastair Dallimore as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Susan Jane Dallimore as a director on 10 March 2020
09 Mar 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 MR04 Satisfaction of charge 1 in full