SIMON MILLER & COMPANY LIMITED

Company number 06992115

Date	Type	Description	View / Download
02 Feb 2017	TM02	Termination of appointment of Lauren Grace Stringer as a secretary on 25 November 2016	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
26 Aug 2016	MR01	Registration of charge 069921150001, created on 25 August 2016	(23 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Feb 2016	AP01	Appointment of Mr Gavin Curd as a director on 11 February 2016	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
20 Aug 2015	CH03	Secretary's details changed for Mrs Lauren Grace Stringer on 20 August 2015	(1 page)
03 Aug 2015	AP03	Appointment of Mrs Lauren Grace Stringer as a secretary on 9 July 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Amanda Jane Miller as a secretary on 9 July 2015	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
10 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
02 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	(3 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
14 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
22 Jan 2010	ANNOTATION	Rectified CH01 was removed from the public register on 1ST april 2010 as it was factually inaccurate.
22 Jan 2010	CH03	Secretary's details changed for Amanda Miller on 18 January 2010	(3 pages)
06 Nov 2009	CH01	Director's details changed for Simon Miller on 1 October 2009	(3 pages)