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MILEXA GROUP LIMITED

Company number 07473316

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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)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jul 2023	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)
13 Jun 2023	PSC07	Cessation of Richard George Wilde as a person with significant control on 13 June 2023	View PDF Cessation of Richard George Wilde as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC02	Notification of Milexa Holdings Limited as a person with significant control on 13 June 2023	View PDF Notification of Milexa Holdings Limited as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jan 2022	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)
13 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	MR04	Satisfaction of charge 074733160002 in full	View PDF Satisfaction of charge 074733160002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	MR04	Satisfaction of charge 074733160001 in full	View PDF Satisfaction of charge 074733160001 in full - link opens in a new window - 1 page (1 page)
30 Sep 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 - 12 pages (12 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with updates	View PDF Confirmation statement made on 3 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2020	PSC04	Change of details for Mr Richard George Wilde as a person with significant control on 2 December 2020	View PDF Change of details for Mr Richard George Wilde as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from 6 Watkinson Street Liverpool L1 0AG England to 43 Bridgewater Street Liverpool Merseyside L1 0AR on 2 December 2020	View PDF Registered office address changed from 6 Watkinson Street Liverpool L1 0AG England to 43 Bridgewater Street Liverpool Merseyside L1 0AR on 2 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 11 pages (11 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	MR01	Registration of charge 074733160002, created on 21 August 2019	View PDF Registration of charge 074733160002, created on 21 August 2019 - link opens in a new window - 39 pages (39 pages)
24 Jul 2019	PSC04	Change of details for Mr Richard George Wilde as a person with significant control on 24 July 2019	View PDF Change of details for Mr Richard George Wilde as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Jun 2019	MR01	Registration of charge 074733160001, created on 4 June 2019	View PDF Registration of charge 074733160001, created on 4 June 2019 - link opens in a new window - 43 pages (43 pages)
05 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MILEXA GROUP LIMITED

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