MILLER HOMES HOLDINGS LIMITED

Company number SC255430

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
01 Aug 2018	AP01	Appointment of Mr Scott Chamberlin as a director on 31 July 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Steve Birch as a director on 31 March 2018	(1 page)
07 Dec 2017	SH02	Consolidation of shares on 30 November 2017	(4 pages)
07 Dec 2017	SH08	Change of share class name or designation	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 10000 b ordinary shares of £0.01 consolidated into 100 shares of £1 each 30/11/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Dec 2017	CC04	Statement of company's objects	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(6 pages)
25 Oct 2017	466(Scot)	Alterations to floating charge SC2554300015	(18 pages)
24 Oct 2017	PSC02	Notification of Miller Homes Group Holdings Plc as a person with significant control on 5 October 2017	(2 pages)
22 Oct 2017	MR01	Registration of charge SC2554300016, created on 5 October 2017	(23 pages)
19 Oct 2017	PSC07	Cessation of Tmgl Holdings Limited as a person with significant control on 5 October 2017	(1 page)
18 Oct 2017	MA	Memorandum and Articles of Association	(50 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Oct 2017	MR01	Registration of charge SC2554300015, created on 5 October 2017	(43 pages)
16 Oct 2017	MR04	Satisfaction of charge SC2554300007 in full	(4 pages)
16 Oct 2017	MR04	Satisfaction of charge SC2554300008 in full	(4 pages)
16 Oct 2017	MR04	Satisfaction of charge SC2554300009 in full	(4 pages)
16 Oct 2017	MR04	Satisfaction of charge SC2554300010 in full	(4 pages)
14 Jul 2017	MR01	Registration of charge SC2554300013, created on 11 July 2017	(26 pages)
14 Jul 2017	MR01	Registration of charge SC2554300014, created on 11 July 2017	(24 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(61 pages)
10 Jul 2017	PSC02	Notification of Tmgl Holdings Limited as a person with significant control on 10 July 2017	(1 page)
10 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 10 July 2017	(2 pages)