MILLER MIDCO 1 LIMITED

Company number 10854094

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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)
15 Sep 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
29 Mar 2019 AA Full accounts made up to 31 December 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
26 Feb 2018 PSC05 Change of details for Marilyn Topco Limited as a person with significant control on 14 February 2018
20 Feb 2018 CERTNM Company name changed marilyn midco 1 LIMITED\certificate issued on 20/02/18
  • NM04 ‐ Change of name by provision in articles
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 151,000,000
13 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 150,961,250
06 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
21 Sep 2017 TM01 Termination of appointment of Jamie Wyatt as a director on 17 September 2017
20 Sep 2017 TM01 Termination of appointment of Christopher Bell as a director on 17 September 2017
20 Sep 2017 AP03 Appointment of Julie Mansfield Jackson as a secretary on 17 September 2017
20 Sep 2017 AP01 Appointment of Mr Ian Murdoch as a director on 17 September 2017
20 Sep 2017 AP01 Appointment of Mr Christopher John Endsor as a director on 17 September 2017
20 Sep 2017 AP01 Appointment of Mrs Julie Mansfield Jackson as a director on 17 September 2017
18 Sep 2017 AD01 Registered office address changed from 95 Wigmore Street London London W1U 1FB United Kingdom to 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 18 September 2017
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 1