PROJECT MILANO LIMITED

Company number 10503124

Date	Type	Description	View / Download
29 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
23 Apr 2018	MR01	Registration of charge 105031240001, created on 19 April 2018	(30 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(5 pages)
17 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(5 pages)
16 Nov 2017	PSC04	Change of details for Mr Andrew Christopher Ardron as a person with significant control on 6 April 2017	(2 pages)
16 Nov 2017	PSC02	Notification of Maven Co-Invest Sputnik Limited Partnership as a person with significant control on 6 April 2017	(2 pages)
16 Nov 2017	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 9 March 2017	(1 page)
16 Nov 2017	PSC01	Notification of Andrew Christopher Ardron as a person with significant control on 9 March 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Andrew Christopher Ardron on 13 May 2017	(2 pages)
09 Nov 2017	AD01	Registered office address changed from Dovetail House Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RQ England to Beacon House Ibstone Road Stokenchurch HP14 3WN on 9 November 2017	(1 page)
17 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
05 Sep 2017	AP03	Appointment of Mrs Tanya Ann Warnford-Davis as a secretary on 24 August 2017	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 980,000	(4 pages)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Apr 2017	SH08	Change of share class name or designation	(2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Apr 2017	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 6 April 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Dovetail House Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RQ on 10 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Stuart John Mclaren as a director on 6 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2018	(3 pages)
10 Apr 2017	AP01	Appointment of Mr Jonathan Paul Brewer as a director on 6 April 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 9 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Michael James Ward as a director on 9 March 2017	(1 page)
09 Mar 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 9 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Andrew Christopher Ardron as a director on 9 March 2017	(2 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)