FIRST MILE LIMITED

Company number 04928476

Date	Type	Description	View / Download
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 42,163.50	(7 pages)
27 Oct 2017	CH01	Director's details changed for Mr Joe Matthew Allen on 25 August 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(6 pages)
26 Oct 2017	PSC02	Notification of First Mile Group Limited as a person with significant control on 12 May 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Paul Francis Ashworth as a person with significant control on 12 May 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Bruce Victor Bratley as a person with significant control on 12 May 2017	(1 page)
26 Oct 2017	PSC04	Change of details for Dr Bruce Victor Bratley as a person with significant control on 6 April 2016	(2 pages)
26 Oct 2017	PSC04	Change of details for Mr Paul Francis Ashworth as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2017	SH02	Sub-division of shares on 1 August 2017	(4 pages)
16 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2017	SH08	Change of share class name or designation	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 01/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2017	MR01	Registration of charge 049284760004, created on 12 May 2017	(59 pages)
15 May 2017	TM01	Termination of appointment of Catrina Holme as a director on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Jacqueline Moira Pearson as a director on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Paul Francis Ashworth as a director on 12 May 2017	(1 page)
15 May 2017	TM02	Termination of appointment of Paul Francis Ashworth as a secretary on 12 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Joe Allen as a director on 12 May 2017	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
26 Apr 2017	MR04	Satisfaction of charge 049284760003 in full	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(9 pages)
28 Jun 2016	AUD	Auditor's resignation	(2 pages)
12 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)
04 Dec 2015	MA	Memorandum and Articles of Association	(25 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 41,250.00	(6 pages)