Millennium Gain Limited — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-28 · Charges
(E)Instrument
2025-03-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-28 · Charges
(E)Instrument
2025-03-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-28 · Charges
(E)Instrument
2025-03-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-28 · Charges
(E)Instrument
2025-03-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-03-28 · Charges
(E)Instrument
2025-03-28 · Other
(E)Certificate of Registration of Charge
2025-03-28 · Charges
(E)Certificate of Registration of Charge
2025-03-28 · Charges
(E)Certificate of Registration of Charge
2025-03-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-18 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-26 · Charges
(E)Instrument
2023-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-26 · Charges
(E)Instrument
2023-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2023-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-30 · Charges
(E)Instrument
2023-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-08-30 · Charges
(E)Instrument
2023-08-30 · Other
(E)Certificate of Registration of Charge
2023-08-30 · Charges
(E)Certificate of Registration of Charge
2023-08-30 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)Amended document
2022-08-01 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-01 · Charges
(E)Instrument
2021-03-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-06 · Charges
(E)Instrument
2021-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-06 · Charges
(E)Instrument
2021-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-06 · Charges
(E)Instrument
2021-01-06 · Other
(E)Certificate of Registration of Charge
2021-01-06 · Charges
(E)Certificate of Registration of Charge
2021-01-06 · Charges
(E)Certificate of Registration of Charge
2021-01-06 · Charges
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNSC1 - Return of Allotment
2020-02-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-22 · Share Related
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-02 · Charges
(E)Instrument
2015-04-02 · Other
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)Certificate of Registration of Charge
2014-05-13 · Charges
(E)FM1 - Mortgage or charge details
2014-02-06 · Charges
(E)Certificate of Registration of Charge
2014-02-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
Certificate of Incorporation
2013-06-17 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-06-17 · Share Related
(E)Memorandum & Articles of Association
2013-06-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-28 | |
| (E)Instrument | Other | 2025-03-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-28 | |
| (E)Instrument | Other | 2025-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-28 | |
| (E)Instrument | Other | 2025-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-28 | |
| (E)Instrument | Other | 2025-03-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-28 | |
| (E)Instrument | Other | 2025-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-26 | |
| (E)Instrument | Other | 2023-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-26 | |
| (E)Instrument | Other | 2023-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2023-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-30 | |
| (E)Instrument | Other | 2023-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-30 | |
| (E)Instrument | Other | 2023-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)Amended document | Other | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-01 | |
| (E)Instrument | Other | 2021-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-06 | |
| (E)Instrument | Other | 2021-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-06 | |
| (E)Instrument | Other | 2021-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-06 | |
| (E)Instrument | Other | 2021-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-02 | |
| (E)Instrument | Other | 2015-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| Certificate of Incorporation | Incorporation | 2013-06-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-06-17 |
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