MILEWAY VANTAGE MANAGEMENT LTD

Company number 05040748

Date	Type	Description	View / Download
02 Jan 2020	CH01	Director's details changed for Mr Keith David Butcher on 31 October 2019	(2 pages)
21 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 1	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-ratified 29/11/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement documents 23/11/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Dec 2018	MR01	Registration of charge 050407480001, created on 3 December 2018	(57 pages)
14 Nov 2018	PSC02	Notification of Iraf Uk Vantage 1 Limited as a person with significant control on 26 October 2018	(2 pages)
14 Nov 2018	PSC07	Cessation of Network Space Developments Ltd as a person with significant control on 26 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Richard James Ainscough as a director on 26 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Daniel Manus Adamson as a director on 26 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Keith Butcher as a director on 26 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Timothy Geoffrey Thorp as a director on 26 October 2018	(2 pages)
02 Nov 2018	AD01	Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY to 12 Charles Ii Street London SW1Y 4QU on 2 November 2018	(1 page)
30 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(13 pages)
15 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
08 Dec 2017	AP01	Appointment of Mr Daniel Manus Adamson as a director on 4 December 2017	(3 pages)
21 Sep 2017	TM02	Termination of appointment of Robert Paul Gaskell as a secretary on 18 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Robert Paul Gaskell as a director on 18 September 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
21 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
22 Mar 2016	TM02	Termination of appointment of Malcolm William Jackson as a secretary on 1 July 2015	(2 pages)