MILEWAY VANTAGE 3 LTD

Company number 11555597

Date	Type	Description	View / Download
07 Aug 2020	MR01	Registration of charge 115555970001, created on 4 August 2020	(48 pages)
16 Jul 2020	CH01	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr David Christopher Hudson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith David Butcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
17 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	(2 pages)
17 Apr 2020	MA	Memorandum and Articles of Association	(30 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Appoint new officers 16/03/2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020	(2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Keith David Butcher on 31 October 2019	(2 pages)
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	(3 pages)
13 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 100	(12 pages)