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CI MILAN LIMITED

Company number 13034479

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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)
12 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	PSC05	Change of details for Jampurchaseco Limited as a person with significant control on 14 October 2024	View PDF Change of details for Jampurchaseco Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 1 May 2024	View PDF Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 72 Welbeck Street London W1G 0AY on 1 May 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	TM01	Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022	View PDF Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Karen Elisabeth Dind Jones as a director on 30 September 2022	View PDF Termination of appointment of Karen Elisabeth Dind Jones as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Mr Dean Challenger as a director on 16 December 2020	View PDF Appointment of Mr Dean Challenger as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Mrs Karen Elisabeth Dind Jones as a director on 16 December 2020	View PDF Appointment of Mrs Karen Elisabeth Dind Jones as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR01	Registration of charge 130344790001, created on 16 December 2020	View PDF Registration of charge 130344790001, created on 16 December 2020 - link opens in a new window - 33 pages (33 pages)
20 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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