80 MILE PLC

Company number 05389216

Date	Type	Description	View / Download
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 June 2023 GBP 7,500,486.8914	(3 pages)
14 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(58 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(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	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 7,493,001.182	(3 pages)
04 Nov 2022	TM01	Termination of appointment of Eric Sondergaard as a director on 2 November 2022	(1 page)
04 Nov 2022	AP01	Appointment of Mr Robert Edwards as a director on 24 October 2022	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Johannus Egholm Hansen as a director on 26 October 2022	(1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2022	TM01	Termination of appointment of Roderick Claude Mcillree as a director on 22 June 2022	(1 page)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(51 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 7,492,041.2867	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
21 Mar 2022	CH04	Secretary's details changed for Heytesbury Corporate Llp on 25 August 2021	(1 page)
28 Jan 2022	AP01	Appointment of Mr Eric Sondergaard as a director on 27 January 2022	(2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 7,484,355.5733	(3 pages)
06 Sep 2021	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London England W1B 4DE England to Suite 1, 15 Ingestre Place London W1F 0DU on 6 September 2021	(1 page)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(55 pages)
26 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
22 Mar 2021	AP01	Appointment of Mr Johannus Egholm Hansen as a director on 15 March 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Ian Ramsay Henderson as a director on 5 January 2021	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 7,484,232.9073	(3 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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