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H.I.G. MILAN UK TOPCO LIMITED

Company number 07912908

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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)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
14 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 1.00	View PDF Statement of capital on 14 May 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
14 May 2019	CAP-SS	Solvency Statement dated 10/05/19	View PDF Solvency Statement dated 10/05/19 - link opens in a new window - 1 page (1 page)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 10/05/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 10/05/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	MR01	Registration of charge 079129080004, created on 4 December 2018	View PDF Registration of charge 079129080004, created on 4 December 2018 - link opens in a new window - 66 pages (66 pages)
04 Dec 2018	MR01	Registration of charge 079129080003, created on 4 December 2018	View PDF Registration of charge 079129080003, created on 4 December 2018 - link opens in a new window - 66 pages (66 pages)
16 Aug 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 39 pages (39 pages)
18 Sep 2017	PSC02	Notification of Project Amber Bidco Limited Company Number 10697102 as a person with significant control on 8 May 2017	View PDF Notification of Project Amber Bidco Limited Company Number 10697102 as a person with significant control on 8 May 2017 - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
27 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 27 July 2017	View PDF Withdrawal of a person with significant control statement on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
28 May 2017	SH02	Sub-division of shares on 8 May 2017	View PDF Sub-division of shares on 8 May 2017 - link opens in a new window - 14 pages (14 pages)
26 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of Andrew Nash as a director on 8 May 2017	View PDF Termination of appointment of Andrew Nash as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Alastair Simon Mills as a director on 8 May 2017	View PDF Termination of appointment of Alastair Simon Mills as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Rajiv Dhokia as a director on 8 May 2017	View PDF Termination of appointment of Rajiv Dhokia as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Thibaud Caulier as a director on 8 May 2017	View PDF Termination of appointment of Thibaud Caulier as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	MR01	Registration of charge 079129080002, created on 8 May 2017	View PDF Registration of charge 079129080002, created on 8 May 2017 - link opens in a new window - 26 pages (26 pages)
10 May 2017	MR01	Registration of charge 079129080001, created on 8 May 2017	View PDF Registration of charge 079129080001, created on 8 May 2017 - link opens in a new window - 24 pages (24 pages)
06 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 05/12/2016	View PDF Second filing of Confirmation Statement dated 05/12/2016 - link opens in a new window - 14 pages (14 pages)
07 Dec 2016	CS01	05/12/16 Statement of Capital gbp 139434.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 06/04/2017	View PDF 05/12/16 Statement of Capital gbp 139434.00 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 06/04/2017 - link opens in a new window - 8 pages (8 pages)

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