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MILESTONE INFRASTRUCTURE LIMITED

Company number 13007933

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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 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
18 Aug 2024 AA Full accounts made up to 31 March 2024
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 1,100,001
15 Mar 2024 MR01 Registration of charge 130079330002, created on 5 March 2024
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1,000,001
20 Nov 2023 TM02 Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
20 Nov 2023 AP03 Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
20 Nov 2023 MR04 Satisfaction of charge 130079330001 in full
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
01 Aug 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 AP01 Appointment of Mr Jonathan Yarr as a director on 26 June 2023
10 Mar 2023 TM01 Termination of appointment of James Robert Winnicott as a director on 28 February 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Arnold as a director on 1 January 2023
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
22 Sep 2022 TM02 Termination of appointment of William James Cooper as a secretary on 15 September 2022
22 Sep 2022 AP03 Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
22 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
10 Aug 2022 AA Full accounts made up to 31 March 2022
30 Nov 2021 TM01 Termination of appointment of James Neil Edwards as a director on 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
01 Jun 2021 AP01 Appointment of Mr Adrian Nicholas Cooke as a director on 21 May 2021