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80 MILE PLC

Company number 05389216

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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)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 22 August 2024 GBP 7,596,009.5336	View PDF Statement of capital following an allotment of shares on 22 August 2024 GBP 7,596,009.5336 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CERTNM	Company name changed bluejay mining PLC\certificate issued on 28/08/24 RES15 ‐ Change company name resolution on 2024-07-10	View PDF Company name changed bluejay mining PLC\certificate issued on 28/08/24 RES15 ‐ Change company name resolution on 2024-07-10 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Harry Edward Ansell as a director on 12 July 2024	View PDF Termination of appointment of Harry Edward Ansell as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009	View PDF Second filing of a statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 7,537,676.2009 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 7,521,672.8914	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 7,521,672.8914 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Troy Whittaker as a director on 19 December 2023	View PDF Appointment of Troy Whittaker as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Harry Edward Ansell as a director on 19 December 2023	View PDF Appointment of Mr Harry Edward Ansell as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Roderick Claude Mcillree as a director on 19 December 2023	View PDF Appointment of Roderick Claude Mcillree as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Eric Sondergaard as a director on 19 December 2023	View PDF Appointment of Mr Eric Sondergaard as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Robert Edwards as a director on 19 December 2023	View PDF Termination of appointment of Robert Edwards as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023	View PDF Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Peter Waugh as a director on 19 December 2023	View PDF Termination of appointment of Peter Waugh as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 7,506,658.3199	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 7,506,658.3199 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 7,500,658.3199	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 7,500,658.3199 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 June 2023 GBP 7,500,486.8914	View PDF Statement of capital following an allotment of shares on 3 June 2023 GBP 7,500,486.8914 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2023	AD01	Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 13 April 2023	View PDF Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 13 April 2023 - link opens in a new window - 1 page (1 page)

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80 MILE PLC

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