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MULINO INVESTMENTS LIMITED

Company number 10984331

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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)
11 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Feb 2019	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 - 2 pages (2 pages)
16 Oct 2018	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 15 October 2018	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr James Richard Turner as a director on 15 October 2018	View PDF Appointment of Mr James Richard Turner as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Henry William Foster as a director on 15 October 2018	View PDF Appointment of Mr Henry William Foster as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 15 October 2018	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Inca Lockhart-Ross as a director on 15 October 2018	View PDF Termination of appointment of Inca Lockhart-Ross as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	PSC07	Cessation of Hilco Capital Limited as a person with significant control on 24 September 2018	View PDF Cessation of Hilco Capital Limited as a person with significant control on 24 September 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	PSC01	Notification of Paul Patrick Mcgowan as a person with significant control on 24 September 2018	View PDF Notification of Paul Patrick Mcgowan as a person with significant control on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-23 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AP01	Appointment of Mr Paul Mcgowan as a director on 21 September 2018	View PDF Appointment of Mr Paul Mcgowan as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-27 GBP 1	View PDF Incorporation Statement of capital on 2017-09-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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