MILLER HOMES GROUP LIMITED filing history - Find and update company information - GOV.UK

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MILLER HOMES GROUP LIMITED

Company number 10853907

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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)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 55,012.5000	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 55,012.5000 - link opens in a new window - 31 pages (31 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 49,950.0000	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 49,950.0000 - link opens in a new window - 31 pages (31 pages)
15 Dec 2017	TM01	Termination of appointment of Christopher Bell as a director on 1 December 2017	View PDF Termination of appointment of Christopher Bell as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AP01	Appointment of Mr John White as a director on 1 December 2017	View PDF Appointment of Mr John White as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	AP01	Appointment of Mr Patrick Adam Charles Fox as a director on 1 December 2017	View PDF Appointment of Mr Patrick Adam Charles Fox as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	SH02	Sub-division of shares on 5 October 2017	View PDF Sub-division of shares on 5 October 2017 - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 55,012.50	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 55,012.50 - link opens in a new window - 32 pages (32 pages)
21 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 16 pages (16 pages)
17 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company authorised any offer or agreement,require relevant securities be allotted, with provisions of section 551(7)(b) of the act. 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company authorised any offer or agreement,require relevant securities be allotted, with provisions of section 551(7)(b) of the act. 05/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Nov 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP03	Appointment of Julie Mansfield Jackson as a secretary on 17 September 2017	View PDF Appointment of Julie Mansfield Jackson as a secretary on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Ian Murdoch as a director on 17 September 2017	View PDF Appointment of Mr Ian Murdoch as a director on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mr Christopher John Endsor as a director on 17 September 2017	View PDF Appointment of Mr Christopher John Endsor as a director on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AP01	Appointment of Mrs Julie Mansfield Jackson as a director on 17 September 2017	View PDF Appointment of Mrs Julie Mansfield Jackson as a director on 17 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 18 September 2017	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 18 September 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-06 GBP 1	View PDF Incorporation Statement of capital on 2017-07-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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