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MILEWAY VANTAGE 1 LTD

Company number 11555616

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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)
17 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2020 MA Memorandum and Articles of Association
09 Apr 2020 SH19 Statement of capital on 9 April 2020
  • GBP 34,130,279
09 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2020 SH20 Statement by Directors
09 Apr 2020 CAP-SS Solvency Statement dated 10/03/20
25 Mar 2020 AP01 Appointment of Mr David Christopher Hudson as a director on 16 March 2020
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 36,176,565
02 Jan 2020 CH01 Director's details changed for Mr Keith David Butcher on 31 October 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 26,969,965
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
14 Aug 2019 AP01 Appointment of Stuart Nicholas Jackson as a director on 13 August 2019
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 21,999,965
27 Dec 2018 MA Memorandum and Articles of Association
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into the documents, company business 23/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilit agreement documents 23/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2018 MR01 Registration of charge 115556160004, created on 3 December 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 21,217,507
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 20,373,535
06 Nov 2018 MR01 Registration of charge 115556160002, created on 26 October 2018
06 Nov 2018 MR01 Registration of charge 115556160003, created on 26 October 2018
06 Nov 2018 MR01 Registration of charge 115556160001, created on 26 October 2018
13 Sep 2018 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
06 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-06
  • GBP 100