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M&E MILLS LIMITED

Company number 13555394

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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)
08 Sep 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	CH01	Director's details changed for Miss Eleanor Laura Davan Mills on 8 August 2023	View PDF Director's details changed for Miss Eleanor Laura Davan Mills on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 8 September 2023	View PDF Registered office address changed from 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 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 - 39 pages (39 pages) Download iXBRL
01 Sep 2023	PSC04	Change of details for Eleanor Mills as a person with significant control on 8 August 2023	View PDF Change of details for Eleanor Mills as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	AD01	Registered office address changed from 3rd Floor 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ on 1 August 2022	View PDF Registered office address changed from 3rd Floor 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ on 1 August 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 88,093.79	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2021 GBP 88,093.79 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	PSC04	Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 9 August 2021	View PDF Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	MR01	Registration of charge 135553940001, created on 31 August 2021	View PDF Registration of charge 135553940001, created on 31 August 2021 - link opens in a new window - 25 pages (25 pages)
02 Sep 2021	CH01	Director's details changed for Matthew Kenneth Mackenzie Mills on 9 August 2021	View PDF Director's details changed for Matthew Kenneth Mackenzie Mills on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Eleanor Mills on 31 August 2021	View PDF Director's details changed for Eleanor Mills on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Eleanor Mills as a person with significant control on 31 August 2021	View PDF Change of details for Eleanor Mills as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 88,094.68 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2021	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 88,094.68 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2021 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AP01	Appointment of Eleanor Mills as a director on 31 August 2021	View PDF Appointment of Eleanor Mills as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC01	Notification of Eleanor Mills as a person with significant control on 31 August 2021	View PDF Notification of Eleanor Mills as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	PSC04	Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 31 August 2021	View PDF Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CH01	Director's details changed for Matthew Kenneth Mackenzie Mills on 9 August 2021	View PDF Director's details changed for Matthew Kenneth Mackenzie Mills on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 9 August 2021	View PDF Change of details for Matthew Kenneth Mackenzie Mills as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP .01	View PDF Incorporation Statement of capital on 2021-08-09 GBP .01 - link opens in a new window - 37 pages (37 pages)

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M&E MILLS LIMITED

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