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MILLIE GROUP LTD

Company number 12175412

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Sep 2024 CS01 Confirmation statement made on 26 August 2024 with updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
21 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 26 August 2022
14 Dec 2022 PSC04 Change of details for Mr Giuseppe Iademarco as a person with significant control on 27 August 2019
14 Dec 2022 PSC04 Change of details for Ms Jieun Ahn as a person with significant control on 27 August 2019
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 Aug 2022 AP01 Appointment of Ms Hei Lam Lau as a director on 3 August 2022
30 Aug 2022 AP01 Appointment of Mr Charles-Henri Michel Lorthioir as a director on 3 August 2022
29 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/08/2023
27 Jul 2022 AD02 Register inspection address has been changed to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL
25 Jul 2022 CH04 Secretary's details changed for Cc Secretaries Limited on 25 July 2022
01 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 3.9365
10 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 3.6455
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 3.6303
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 26 August 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 3.4775
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 3.4675
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 3.4525
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 3.4375
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 3.4175