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PROJECT MILAN TOPCO LIMITED

Company number 15792739

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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)
18 Sep 2024	SH02	Sub-division of shares on 21 August 2024	View PDF Sub-division of shares on 21 August 2024 - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Unit a Riverside Drive Cleckheaton BD19 4DH on 18 September 2024	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Unit a Riverside Drive Cleckheaton BD19 4DH on 18 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 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)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 161,962.68	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 161,962.68 - link opens in a new window - 6 pages (6 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 21 August 2024 GBP 149,761.85	View PDF Statement of capital following an allotment of shares on 21 August 2024 GBP 149,761.85 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 21/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 21/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
27 Aug 2024	AP01	Appointment of Mr Adam Gillard as a director on 21 August 2024	View PDF Appointment of Mr Adam Gillard as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Colin Robert Stirling as a director on 21 August 2024	View PDF Appointment of Mr Colin Robert Stirling as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 30 April 2025	View PDF Current accounting period shortened from 30 June 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
21 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-21 GBP 1	View PDF Incorporation Statement of capital on 2024-06-21 GBP 1 - link opens in a new window - 35 pages (35 pages)

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