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MILLICENT LABS LIMITED

Company number 12618630

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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)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	MR04	Satisfaction of charge 126186300001 in full	View PDF Satisfaction of charge 126186300001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2023	MR01	Registration of charge 126186300001, created on 13 July 2023	View PDF Registration of charge 126186300001, created on 13 July 2023 - link opens in a new window - 18 pages (18 pages)
03 Jul 2023	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CERTNM	Company name changed globex innovations LTD\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	View PDF Company name changed globex innovations LTD\certificate issued on 10/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 23/09/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 23/09/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 121.38963	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 121.38963 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	PSC04	Change of details for Mr Ken Ezeji-Okoye as a person with significant control on 19 April 2021	View PDF Change of details for Mr Ken Ezeji-Okoye as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC01	Notification of Stella Dyer as a person with significant control on 19 April 2021	View PDF Notification of Stella Dyer as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Ms Stella Dyer as a director on 1 August 2020	View PDF Appointment of Ms Stella Dyer as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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