H.I.G. Milan Uk Topco Ltd was established in 2012, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation has 2 directors listed as Caulier, Thibaud, Nash, Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAULIER, Thibaud | 23 January 2014 | 08 May 2017 | 1 |
NASH, Andrew | 23 January 2014 | 08 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
MR04 - N/A | 03 January 2020 | |
MR04 - N/A | 03 January 2020 | |
MR04 - N/A | 03 January 2020 | |
MR01 - N/A | 11 December 2019 | |
CS01 - N/A | 09 December 2019 | |
RESOLUTIONS - N/A | 04 December 2019 | |
MA - Memorandum and Articles | 04 December 2019 | |
AA - Annual Accounts | 05 August 2019 | |
RESOLUTIONS - N/A | 14 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 May 2019 | |
SH19 - Statement of capital | 14 May 2019 | |
CAP-SS - N/A | 14 May 2019 | |
CS01 - N/A | 18 December 2018 | |
MR01 - N/A | 07 December 2018 | |
MR01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
PSC02 - N/A | 18 September 2017 | |
RP04PSC09 - N/A | 08 September 2017 | |
PSC09 - N/A | 27 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 May 2017 | |
SH08 - Notice of name or other designation of class of shares | 26 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
MR01 - N/A | 12 May 2017 | |
MR01 - N/A | 10 May 2017 | |
RP04CS01 - N/A | 06 April 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 12 September 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
RP04 - N/A | 19 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2016 | |
RP04 - N/A | 11 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 10 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 24 March 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 March 2016 | |
SH01 - Return of Allotment of shares | 15 March 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 22 December 2014 | |
CH01 - Change of particulars for director | 22 December 2014 | |
AA - Annual Accounts | 25 September 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 February 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 February 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 February 2014 | |
SH01 - Return of Allotment of shares | 24 February 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
AP01 - Appointment of director | 21 February 2014 | |
AP01 - Appointment of director | 21 February 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AA01 - Change of accounting reference date | 30 May 2013 | |
AR01 - Annual Return | 31 January 2013 | |
RESOLUTIONS - N/A | 02 April 2012 | |
SH08 - Notice of name or other designation of class of shares | 30 March 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 March 2012 | |
SH01 - Return of Allotment of shares | 27 March 2012 | |
AD01 - Change of registered office address | 27 March 2012 | |
NEWINC - New incorporation documents | 17 January 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2019 | Outstanding |
N/A |
A registered charge | 04 December 2018 | Fully Satisfied |
N/A |
A registered charge | 04 December 2018 | Fully Satisfied |
N/A |
A registered charge | 08 May 2017 | Fully Satisfied |
N/A |
A registered charge | 08 May 2017 | Outstanding |
N/A |