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ONCE MILANO LTD

Company number 07746098

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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)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 2.23	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 2.23 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AP01	Appointment of Allegra Marchiorello as a director on 6 May 2015	View PDF Appointment of Allegra Marchiorello as a director on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Francesca Gallo as a director on 6 May 2015	View PDF Appointment of Francesca Gallo as a director on 6 May 2015 - link opens in a new window - 4 pages (4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177/ company business 21/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 177/ company business 21/10/2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 2.10	View PDF Statement of capital following an allotment of shares on 21 October 2014 GBP 2.10 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	SH02	Sub-division of shares on 21 October 2014	View PDF Sub-division of shares on 21 October 2014 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/10/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/10/2014 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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