Companies House does not verify the accuracy of the information filed

Advanced company search

MILA HOLDCO LIMITED

Company number 15367807

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Mar 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)
28 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 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)
22 Feb 2024	TM01	Termination of appointment of Joshua Tamaroff as a director on 15 February 2024	View PDF Termination of appointment of Joshua Tamaroff as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	TM01	Termination of appointment of Sriram Venkataraman as a director on 15 February 2024	View PDF Termination of appointment of Sriram Venkataraman as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
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 2,027,673.65	View PDF Statement of capital following an allotment of shares on 15 February 2024 EUR 2,027,673.65 - link opens in a new window - 3 pages (3 pages)
22 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)
14 Feb 2024	MR01	Registration of charge 153678070001, created on 8 February 2024	View PDF Registration of charge 153678070001, created on 8 February 2024 - link opens in a new window - 29 pages (29 pages)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-22 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-22 EUR 1 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?