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MILA TOPCO LIMITED

Company number 15354211

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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)
23 Jul 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 -10 Bolton Street Bolton Street London W1J 8BA on 23 July 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 -10 Bolton Street Bolton Street London W1J 8BA on 23 July 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Joshua Tamaroff as a director on 1 April 2024	View PDF Termination of appointment of Joshua Tamaroff as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Garrett Lustig as a director on 1 April 2024	View PDF Appointment of Mr Garrett Lustig as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP03	Appointment of Ms Grace Mary-Jane Nicholls as a secretary on 13 March 2024	View PDF Appointment of Ms Grace Mary-Jane Nicholls as a secretary on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH02	Sub-division of shares on 30 December 2023 ANNOTATION Clarification This document is a second filing of an SH02 originally registered on 13/01/2024.	View PDF Sub-division of shares on 30 December 2023 ANNOTATION Clarification This document is a second filing of an SH02 originally registered on 13/01/2024. - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH14	Redenomination of shares. Statement of capital 30 December 2023 EUR 115	View PDF Redenomination of shares. Statement of capital 30 December 2023 EUR 115 - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 30/12/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided shares 30/12/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Steve Schiess as a director on 15 February 2024	View PDF Appointment of Steve Schiess as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Thompson Dean as a director on 15 February 2024	View PDF Appointment of Thompson Dean as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Nicholas Peter George Saphir as a director on 15 February 2024	View PDF Appointment of Mr Nicholas Peter George Saphir as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Judith Monleon Marced as a director on 15 February 2024	View PDF Appointment of Judith Monleon Marced as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 EUR 2,052,787.65	View PDF Statement of capital following an allotment of shares on 15 February 2024 EUR 2,052,787.65 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH02	Sub-division of shares on 30 December 2023	View PDF Sub-division of shares on 30 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	SH02	Sub-division of shares on 30 December 2023 ANNOTATION Clarification a second filed SH02 was registered on 08/03/2024.	View PDF Sub-division of shares on 30 December 2023 ANNOTATION Clarification a second filed SH02 was registered on 08/03/2024. - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	SH14	Redenomination of shares. Statement of capital 30 December 2023 EUR 132.25	View PDF Redenomination of shares. Statement of capital 30 December 2023 EUR 132.25 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-15 GBP 100 - link opens in a new window - 30 pages (30 pages)

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MILA TOPCO LIMITED

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