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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)
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 3.4075
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 3.3725
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 3.3625
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 February 2020
  • GBP 3.3425
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 3.3325
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 3.32
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 January 2020
  • GBP 3.295
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 3.3025
07 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2020.
19 Aug 2020 PSC04 Change of details for Mr Giuseppe Iademarco as a person with significant control on 19 August 2020
19 Aug 2020 PSC04 Change of details for Ms Jieun Ahn as a person with significant control on 19 August 2020
05 Aug 2020 CH01 Director's details changed for Ms Jieun Ahn on 5 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Giuseppe Iademarco on 5 August 2020
05 Aug 2020 CH01 Director's details changed for Ms Jieun Ahn on 5 August 2020
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 25 November 2019
  • GBP 3.2925
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 3.2
06 Dec 2019 SH02 Consolidation of shares on 21 October 2019
05 Dec 2019 AP04 Appointment of Cc Secretaries Limited as a secretary on 5 December 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/10/2019
06 Sep 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Thanet House Business Centre 231-232 the Strand London WC2R 1DA on 6 September 2019
03 Sep 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
27 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-27
  • GBP 2