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H.I.G. MILAN UK MIDCO LIMITED

Company number 07936919

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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)
03 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	MR01	Registration of charge 079369190007, created on 6 December 2019	View PDF Registration of charge 079369190007, created on 6 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
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 - 20 pages (20 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 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions 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 079369190006, created on 4 December 2018	View PDF Registration of charge 079369190006, created on 4 December 2018 - link opens in a new window - 66 pages (66 pages)
04 Dec 2018	MR01	Registration of charge 079369190005, created on 4 December 2018	View PDF Registration of charge 079369190005, 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 - 20 pages (20 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
18 Aug 2017	PSC02	Notification of H.I.G. Milan Uk Topco Limited as a person with significant control on 12 July 2017	View PDF Notification of H.I.G. Milan Uk Topco Limited as a person with significant control on 12 July 2017 - link opens in a new window - 2 pages (2 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)
12 May 2017	MR01	Registration of charge 079369190004, created on 8 May 2017	View PDF Registration of charge 079369190004, created on 8 May 2017 - link opens in a new window - 26 pages (26 pages)
09 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)
09 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)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 18 pages (18 pages)
21 Jun 2016	AP01	Appointment of Mr Rajiv Dhokia as a director on 16 June 2016	View PDF Appointment of Mr Rajiv Dhokia as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul Canning as a director on 16 June 2016	View PDF Termination of appointment of Paul Canning as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)

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