Companies House does not verify the accuracy of the information filed

Advanced company search

H.I.G. MILAN UK TOPCO LIMITED

Company number 07912908

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2014	AP01	Appointment of Thibaud Caulier as a director	View PDF Appointment of Thibaud Caulier as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 29 pages (29 pages)
30 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 29 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 29 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 61 pages (61 pages)
30 Mar 2012	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)
27 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 109,000.00	View PDF Statement of capital following an allotment of shares on 23 March 2012 GBP 109,000.00 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	AD01	Registered office address changed from , 25 st George Street, 1st Floor, Mayfair, London, Greater London, W1S 1FS, United Kingdom on 27 March 2012	View PDF Registered office address changed from , 25 st George Street, 1st Floor, Mayfair, London, Greater London, W1S 1FS, United Kingdom on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?