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MILSON INVESTMENTS LIMITED

Company number 10440537

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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)
18 Jun 2018	TM01	Termination of appointment of Stephen Roderick Walls as a director on 18 June 2018	View PDF Termination of appointment of Stephen Roderick Walls as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	PSC02	Notification of Next Wave Partners Llp as a person with significant control on 11 November 2016	View PDF Notification of Next Wave Partners Llp as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC01	Notification of Jonathan Alfred Brod as a person with significant control on 11 November 2016	View PDF Notification of Jonathan Alfred Brod as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 11 November 2016	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 11 November 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
07 Mar 2017	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 1 page (1 page)
08 Dec 2016	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)
08 Dec 2016	SH02	Sub-division of shares on 22 November 2016	View PDF Sub-division of shares on 22 November 2016 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 76,728.00	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 76,728.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 22/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided shares 22/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Nov 2016	AD01	Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to 42 Wigmore Street London W1U 2RY on 22 November 2016	View PDF Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to 42 Wigmore Street London W1U 2RY on 22 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CH01	Director's details changed for Mr Stephen Roderick Walls on 11 November 2016	View PDF Director's details changed for Mr Stephen Roderick Walls on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Ms Carolyn Lucy Maddox on 11 November 2016	View PDF Director's details changed for Ms Carolyn Lucy Maddox on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Robert Dean Mackenzie on 11 November 2016	View PDF Director's details changed for Mr Robert Dean Mackenzie on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Jonathan Alfred Brod on 11 November 2016	View PDF Director's details changed for Mr Jonathan Alfred Brod on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	TM01	Termination of appointment of Bibi Rahima Ally as a director on 11 November 2016	View PDF Termination of appointment of Bibi Rahima Ally as a director on 11 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AP01	Appointment of Mr Robert Dean Mackenzie as a director on 11 November 2016	View PDF Appointment of Mr Robert Dean Mackenzie as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Ms Carolyn Lucy Maddox as a director on 11 November 2016	View PDF Appointment of Ms Carolyn Lucy Maddox as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 11 November 2016	View PDF Appointment of Mr Jonathan Alfred Brod as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	AP01	Appointment of Mr Stephen Roderick Walls as a director on 11 November 2016	View PDF Appointment of Mr Stephen Roderick Walls as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-21 GBP 1	View PDF Incorporation Statement of capital on 2016-10-21 GBP 1 - link opens in a new window - 19 pages (19 pages)

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