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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)
12 Sep 2016 AA Group of companies' accounts made up to 2 January 2016
22 Jun 2016 AP01 Appointment of Mr Rajiv Dhokia as a director on 16 June 2016
20 Jun 2016 TM01 Termination of appointment of Paul Canning as a director on 16 June 2016
19 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2015
12 May 2016 SH02 Sub-division of shares on 31 December 2015
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 31/12/2015.
10 May 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification The form is a second filing of the SH08 registered on 24/03/2016
24 Mar 2016 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 10/05/2016
24 Mar 2016 SH10 Particulars of variation of rights attached to shares
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 124,434.00
  • ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016.
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,015,434
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016.
09 Jun 2015 AA Group of companies' accounts made up to 2 January 2015
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,015,434
22 Dec 2014 CH01 Director's details changed for Thibaud Caulier on 5 December 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of B2 ord shares sanction passing of spec res 23/01/2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of B1 ord shares sanction passing of spec res 23/01/2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Holders of a ord shares sanction passing of special res 23/01/2014
24 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
24 Feb 2014 SH10 Particulars of variation of rights attached to shares
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 124,434.00
24 Feb 2014 AP01 Appointment of Andrew Nash as a director
21 Feb 2014 AP01 Appointment of Andrew Nash as a director