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M&E MILLS MANUFACTURING LTD

Company number 13991982

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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)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jan 2024	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 - 2 pages (2 pages)
03 Jan 2024	MR01	Registration of charge 139919820001, created on 29 December 2023	View PDF Registration of charge 139919820001, created on 29 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CERTNM	Company name changed m&e mills media LTD\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20	View PDF Company name changed m&e mills media LTD\certificate issued on 20/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-20 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	CH01	Director's details changed for Miss Eleanor Laura Davan Mills on 20 March 2023	View PDF Director's details changed for Miss Eleanor Laura Davan Mills on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC05	Change of details for M&E Mills Holdings Ltd as a person with significant control on 20 March 2023	View PDF Change of details for M&E Mills Holdings Ltd as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 20 March 2023	View PDF Director's details changed for Mr Matthew Kenneth Mackenzie Mills on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 17 April 2023	View PDF Registered office address changed from 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on 17 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AD01	Registered office address changed from Floor 3 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022	View PDF Registered office address changed from Floor 3 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ on 16 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-21 GBP 10,000	View PDF Incorporation Statement of capital on 2022-03-21 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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