Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Mar 2020 |
DS01 |
Application to strike the company off the register
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24 Jan 2020 |
SH20 |
Statement by Directors
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24 Jan 2020 |
SH19 |
Statement of capital on 24 January 2020
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24 Jan 2020 |
CAP-SS |
Solvency Statement dated 24/01/20
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of the share premium account 24/01/2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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03 Oct 2019 |
PSC05 |
Change of details for Mln Uk Holdco Limited as a person with significant control on 3 April 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 56 Conduit Street London W1S 2YZ United Kingdom to Castlegate Business Park Caldicot Monmouthshire Wales NP26 5YR on 5 June 2019
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18 Mar 2019 |
PSC05 |
Change of details for Mln Uk Holdco Limited as a person with significant control on 3 December 2018
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25 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Richard Eric Hodgetts as a director
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08 Jan 2019 |
RP04TM01 |
Second filing for the termination of Andrew Frey as a director
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08 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Craig Evans as a director
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08 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Sarah Taylor as a director
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08 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Gregory James Hiscock as a director
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08 Jan 2019 |
RP04AP03 |
Second filing for the appointment of Gregory James Hiscock as a secretary
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19 Dec 2018 |
AP01 |
Appointment of Mr Gregory James Hiscock as a director on 30 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2019.
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19 Dec 2018 |
AP01 |
Appointment of Ms Sarah Taylor as a director on 30 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2019.
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19 Dec 2018 |
AP01 |
Appointment of Mr Richard Eric Hodgetts as a director on 30 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/2019.
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
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18 Dec 2018 |
AP03 |
Appointment of Mr Gregory James Hiscock as a secretary on 30 November 2018
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ANNOTATION
Clarification a second filed AP03 was registered on 08/01/2019.
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18 Dec 2018 |
AP01 |
Appointment of Mr Craig Evans as a director on 30 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 08/01/2019.
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18 Dec 2018 |
TM01 |
Termination of appointment of Andrew Frey as a director on 1 December 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 08/01/2019.
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10 Dec 2018 |
SH02 |
Statement of capital on 3 December 2018
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