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MILEWAY VANTAGE 2 LTD

Company number 11555687

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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)
02 Jan 2020 CH01 Director's details changed for Mr Keith David Butcher on 31 October 2019
13 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 17,200,035
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-facility agreement documents 23/11/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2018 MR01 Registration of charge 115556870001, created on 3 December 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 16,200,170
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 16,819,811
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