MILLION PUGS LTD
| Status | ACTIVE |
| Company No. | 11821474 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2019 |
| Age | 5 years, 4 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MILLION PUGS LTD is an active private limited company with number 11821474. It was incorporated 5 years, 4 months, 2 days ago, on 12 February 2019. The company address is Salisbury House Salisbury House, Cambridge, CB1 2LA, United Kingdom.
Company Fillings
Resolution
Date: 30 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of confirmation statement with made up date
Date: 07 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-07
Documents
Second filing capital allotment shares
Date: 01 May 2024
Action Date: 28 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-28
Capital : 184.12425 USD
Documents
Change person director company with change date
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-29
Officer name: Mr Aðalsteinn Runar Óttarsson
Documents
Second filing of confirmation statement with made up date
Date: 29 Apr 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-03-07
Documents
Confirmation statement
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Confirmation-statement
Type: CS01
Original description: 24/04/24 Statement of Capital usd 183.64211
Documents
Notification of a person with significant control
Date: 23 Apr 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-07-15
Psc name: Makers Fund Ii Company Limited
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Maciej Maślak
Change date: 2023-07-15
Documents
Change to a person with significant control
Date: 23 Apr 2024
Action Date: 15 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-15
Psc name: Jacek Milan Maslak
Documents
Capital allotment shares
Date: 23 Apr 2024
Action Date: 15 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-15
Capital : 198.8183 USD
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2023
Action Date: 27 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-27
Documents
Capital allotment shares
Date: 20 Sep 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH01
Capital : 184.12425 USD
Date: 2023-06-28
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maciej Maślak
Change date: 2023-03-01
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-07
Officer name: Mr Maciej Maślak
Documents
Change person director company with change date
Date: 01 Mar 2023
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-01
Officer name: Jacek Milan Maslak
Documents
Accounts with accounts type micro entity
Date: 27 Feb 2023
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Old address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH United Kingdom
Change date: 2022-06-07
New address: Salisbury House Station Road Cambridge CB1 2LA
Documents
Confirmation statement with updates
Date: 05 May 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Capital name of class of shares
Date: 29 Apr 2022
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 22 Apr 2022
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 29 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-03-01
Officer name: Mr Chris Keen
Documents
Capital name of class of shares
Date: 10 Mar 2022
Category: Capital
Type: SH08
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-06
Officer name: Yohei Ishii
Documents
Resolution
Date: 11 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 30 Nov 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-27
Made up date: 2021-02-28
Documents
Resolution
Date: 06 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Mar 2021
Action Date: 03 Mar 2021
Category: Capital
Type: SH01
Capital : 183.64211 USD
Date: 2021-03-03
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-03
Officer name: Mr Aðalsteinn Runar Óttarsson
Documents
Appoint person director company with name date
Date: 26 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-03
Officer name: Mr Yohei Ishii
Documents
Confirmation statement with updates
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Resolution
Date: 01 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jan 2021
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Capital : 122.27222 USD
Date: 2020-12-01
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 Sep 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH02
Date: 2020-08-18
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maciej Maślak
Appointment date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 04 Mar 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
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