- Company Overview for THE MILLENNIUM BAKERY GROUP LTD (14425857)
- Filing history for THE MILLENNIUM BAKERY GROUP LTD (14425857)
- People for THE MILLENNIUM BAKERY GROUP LTD (14425857)
- Charges for THE MILLENNIUM BAKERY GROUP LTD (14425857)
- More for THE MILLENNIUM BAKERY GROUP LTD (14425857)
| 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 | CERTNM |
Company name changed opulentia spv holdco 16 LTD\certificate issued on 21/08/24
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| 18 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 25 Apr 2024 | PSC01 | Notification of Nigel Paul Seabridge as a person with significant control on 20 December 2022 | |
| 25 Apr 2024 | PSC07 | Cessation of Nigel Paul Seabridge as a person with significant control on 20 December 2022 | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
| 11 Apr 2024 | PSC01 | Notification of Nigel Paul Seabridge as a person with significant control on 20 December 2022 | |
| 06 Mar 2024 | AD01 | Registered office address changed from 2 Ffordd Tegid Ewloe Deeside CH5 3UD United Kingdom to Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA on 6 March 2024 | |
| 04 Mar 2024 | PSC05 | Change of details for Strachan Investments Limited as a person with significant control on 4 March 2024 | |
| 04 Mar 2024 | CH01 | Director's details changed for Mr Mark Ogilvie Strachan on 4 March 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 08 Dec 2023 | PSC07 | Cessation of Opulentia Spv Holdco 18 Ltd as a person with significant control on 8 December 2023 | |
| 05 Apr 2023 | CH01 | Director's details changed for Mr Mark Ogilvie Strachan on 5 April 2023 | |
| 29 Mar 2023 | PSC05 | Change of details for Strachan Investments Limited as a person with significant control on 29 March 2023 | |
| 05 Jan 2023 | PSC05 | Change of details for Strachan Investments Limited as a person with significant control on 5 January 2023 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with no updates | |
| 22 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with updates | |
| 22 Dec 2022 | PSC02 | Notification of Strachan Investments Limited as a person with significant control on 20 December 2022 | |
| 22 Dec 2022 | PSC02 | Notification of Opulentia Spv Holdco 18 Ltd as a person with significant control on 20 December 2022 | |
| 22 Dec 2022 | PSC07 | Cessation of Nigel Paul Seabridge as a person with significant control on 20 December 2022 | |
| 22 Dec 2022 | MR01 | Registration of charge 144258570001, created on 19 December 2022 | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr Mark Ogilvie Strachan on 22 November 2022 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Mark Ogilvie Strachan as a director on 10 November 2022 | |
| 18 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-18
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