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MILLENNIAL GROUP GLOBAL LIMITED

Company number 12725190

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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)
21 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-25 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from C11 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU United Kingdom to C/O Begbies Traynor (Central) Llp Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 1 August 2024	View PDF Registered office address changed from C11 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU United Kingdom to C/O Begbies Traynor (Central) Llp Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 1 August 2024 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of James Andrew Walton as a person with significant control on 1 August 2023	View PDF Cessation of James Andrew Walton as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of David Jie Sim as a director on 30 September 2020	View PDF Termination of appointment of David Jie Sim as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	PSC07	Cessation of David Jie Sim as a person with significant control on 30 September 2020	View PDF Cessation of David Jie Sim as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC04	Change of details for Mr Alexander Matthew Parr as a person with significant control on 30 September 2020	View PDF Change of details for Mr Alexander Matthew Parr as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	PSC01	Notification of David Jie Sim as a person with significant control on 30 September 2020	View PDF Notification of David Jie Sim as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr David Jie Sim as a director on 30 September 2020	View PDF Appointment of Mr David Jie Sim as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of James Andrew Walton as a director on 30 September 2020	View PDF Termination of appointment of James Andrew Walton as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-17 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MILLENNIAL GROUP GLOBAL LIMITED

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