MILA RESOURCES PLC
| Status | ACTIVE |
| Company No. | 09620350 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 9 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MILA RESOURCES PLC is an active private limited company with number 09620350. It was incorporated 9 years, 10 days ago, on 03 June 2015. The company address is 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom.
Company Fillings
Resolution
Date: 09 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2024
Action Date: 05 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-05
Capital : 5,419,651.83 GBP
Documents
Capital allotment shares
Date: 22 Feb 2024
Action Date: 08 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-08
Capital : 5,368,177.08 GBP
Documents
Accounts with accounts type full
Date: 29 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Second filing of confirmation statement with made up date
Date: 31 Jul 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-03
Documents
Change sail address company with old address new address
Date: 29 Jun 2023
Category: Address
Type: AD02
New address: Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 03 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-03
Documents
Withdrawal of a person with significant control statement
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-06-12
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 24 Nov 2022
Action Date: 14 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-14
Capital : 3,368,177.08 GBP
Documents
Capital allotment shares
Date: 24 Nov 2022
Action Date: 05 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-05
Capital : 3,297,510.41 GBP
Documents
Capital allotment shares
Date: 24 Nov 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH01
Capital : 3,065,510.57 GBP
Date: 2022-06-06
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Resolution
Date: 25 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Capital allotment shares
Date: 13 Dec 2021
Action Date: 23 Nov 2021
Category: Capital
Type: SH01
Capital : 3,063,310.57 GBP
Date: 2021-11-23
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lindsay Keith Anderson Mair
Appointment date: 2021-11-23
Documents
Appoint person director company with name date
Date: 09 Dec 2021
Action Date: 23 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Hutchison
Appointment date: 2021-11-23
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Address
Type: AD01
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2021-10-27
Old address: Lockstrood Farm Ditchling Common Burgess Hill West Sussex RH15 0SJ United Kingdom
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Change sail address company with old address new address
Date: 08 Apr 2021
Category: Address
Type: AD02
Old address: 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA England
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Move registers to sail company with new address
Date: 07 Apr 2021
Category: Address
Type: AD03
New address: 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Accounts with accounts type full
Date: 05 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Notification of a person with significant control statement
Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 16 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Gazette filings brought up to date
Date: 04 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 26 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Appoint person secretary company with name date
Date: 18 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Leon Foster
Appointment date: 2019-04-05
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Jeffrey Daniels
Appointment date: 2019-03-26
Documents
Termination secretary company with name termination date
Date: 03 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Eastman
Termination date: 2019-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George William Gareth Donne
Termination date: 2019-03-15
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Neville Chisholm Eastman
Termination date: 2019-03-15
Documents
Accounts with accounts type full
Date: 19 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Accounts with accounts type full
Date: 18 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 18 Jun 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-07
Capital : 232,000 GBP
Documents
Move registers to sail company with new address
Date: 08 Jun 2017
Category: Address
Type: AD03
New address: 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Change sail address company with new address
Date: 08 Jun 2017
Category: Address
Type: AD02
New address: 1 Woodsome Park Fenay Bridge Huddersfield HD8 0GA
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Capital alter shares consolidation
Date: 29 Mar 2017
Action Date: 06 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-06
Documents
Resolution
Date: 03 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Oct 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital allotment shares
Date: 28 Oct 2016
Action Date: 07 Oct 2016
Category: Capital
Type: SH01
Capital : 23,200 GBP
Date: 2016-10-07
Documents
Resolution
Date: 03 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Certificate re registration private to public limited company
Date: 23 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 23 Oct 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 23 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 23 Oct 2015
Category: Change-of-name
Type: RR01
Documents
Capital allotment shares
Date: 22 Oct 2015
Action Date: 16 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-16
Capital : 2,200 GBP
Documents
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