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MILAREX UK LIMITED

Company number SC614937

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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)
17 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	PSC07	Cessation of Milarex Sp. Z O.O. as a person with significant control on 28 November 2018	View PDF Cessation of Milarex Sp. Z O.O. as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD01	Registered office address changed from 46 Queens Road Aberdeen AB15 4YE Scotland to 28 Albyn Place Aberdeen AB10 1YL on 14 December 2021	View PDF Registered office address changed from 46 Queens Road Aberdeen AB15 4YE Scotland to 28 Albyn Place Aberdeen AB10 1YL on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Geoffrey Beaton Cormack as a director on 1 December 2021	View PDF Termination of appointment of Geoffrey Beaton Cormack as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Christopher Keith Robertson as a director on 1 December 2021	View PDF Appointment of Mr Christopher Keith Robertson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	MR01	Registration of charge SC6149370001, created on 2 September 2021	View PDF Registration of charge SC6149370001, created on 2 September 2021 - link opens in a new window - 34 pages (34 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2020	AD01	Registered office address changed from 9 Queens Road Aberdeen AB15 4YL United Kingdom to 46 Queens Road Aberdeen AB15 4YE on 14 February 2020	View PDF Registered office address changed from 9 Queens Road Aberdeen AB15 4YL United Kingdom to 46 Queens Road Aberdeen AB15 4YE on 14 February 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC05	Change of details for Miralex Sp. Z O.O. as a person with significant control on 28 November 2018	View PDF Change of details for Miralex Sp. Z O.O. as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AP01	Appointment of Mr Geoffrey Beaton Cormack as a director on 30 November 2018	View PDF Appointment of Mr Geoffrey Beaton Cormack as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-28 GBP 1 - link opens in a new window - 12 pages (12 pages)

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MILAREX UK LIMITED

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