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MILLENIUMASSOCIATES (UK) LIMITED

Company number 06623516

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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 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 856,935
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 816,935
07 Aug 2017 PSC01 Notification of Ray Soudah as a person with significant control on 6 April 2016
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 786,935
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 756,935
24 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 June 2016
  • GBP 711,935
15 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 681,935
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 681,935
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 631,935
21 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 531,935
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 489,684
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 200,002
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 TM01 Termination of appointment of Anthony West as a director
29 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Klaus Kirchmayr as a director