Companies House does not verify the accuracy of the information filed

MILLTOWN PARTNERS GROUP LIMITED

Company number 13454126

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD01	Registered office address changed from 9 Cavendish Square London W1G 9DF United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 7 December 2022	View PDF Registered office address changed from 9 Cavendish Square London W1G 9DF United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 7 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
08 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Katherine Megan Carr as a director on 21 July 2022	View PDF Appointment of Katherine Megan Carr as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Richard Appleton as a director on 21 July 2022	View PDF Appointment of Mr Richard Appleton as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Patrick Harverson as a person with significant control on 22 October 2021	View PDF Cessation of Patrick Harverson as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC07	Cessation of David-John Collins as a person with significant control on 22 October 2021	View PDF Cessation of David-John Collins as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	PSC07	Cessation of Jonathan Lenson as a person with significant control on 26 August 2021	View PDF Cessation of Jonathan Lenson as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Nicola Gilchrist as a person with significant control on 26 August 2021	View PDF Cessation of Nicola Gilchrist as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC01	Notification of David-John Collins as a person with significant control on 26 August 2021	View PDF Notification of David-John Collins as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC01	Notification of Patrick Harverson as a person with significant control on 26 August 2021	View PDF Notification of Patrick Harverson as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	SH02	Sub-division of shares on 26 August 2021	View PDF Sub-division of shares on 26 August 2021 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

MILLTOWN PARTNERS GROUP LIMITED

Filter by category