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MILLEX INVESTMENTS LIMITED

Company number 10562040

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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)
23 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AD01	Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 5 December 2019	View PDF Registered office address changed from 10 Albemarle Street London W1S 4HH United Kingdom to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-22 - link opens in a new window - 1 page (1 page)
04 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	MR04	Satisfaction of charge 105620400001 in full	View PDF Satisfaction of charge 105620400001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,500,000.00	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,500,000.00 - link opens in a new window - 4 pages (4 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,125,025.00	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,125,025.00 - link opens in a new window - 4 pages (4 pages)
22 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2017	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)
18 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
10 May 2017	MR01	Registration of charge 105620400001, created on 2 May 2017	View PDF Registration of charge 105620400001, created on 2 May 2017 - link opens in a new window - 59 pages (59 pages)
08 May 2017	AP01	Appointment of Mr Timothy John Cooley as a director on 2 May 2017	View PDF Appointment of Mr Timothy John Cooley as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr Christian Alexis Balshen as a director on 2 May 2017	View PDF Appointment of Mr Christian Alexis Balshen as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 November 2017	View PDF Current accounting period shortened from 31 January 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 02/02/2017	View PDF Second filing of Confirmation Statement dated 02/02/2017 - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017.	View PDF Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 03/03/2017. - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 February 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)

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