80 MILE PLC

Company number 05389216

Date	Type	Description	View / Download
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(55 pages)
12 May 2020	SH02	Sub-division of shares on 24 December 2015	(6 pages)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,623,934.357	(3 pages)
19 Dec 2019	TM02	Termination of appointment of Garth Mervyn Palmer as a secretary on 12 December 2019	(1 page)
19 Dec 2019	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 12 December 2019	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Garth Mervyn Palmer as a director on 12 December 2019	(1 page)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 1,619,934.357	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Bo Møller Stensgaard as a director on 13 August 2019	(2 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
29 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 1,612,434.357	(3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 1,612,214.357	(3 pages)
20 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 85,246.9397	(3 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 85,146.9397	(3 pages)
31 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2018 GBP 84,987.1924	(7 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 85,000.7782	(3 pages)
11 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 11/03/2018	(8 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 84,987.1924 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.	(4 pages)
13 Sep 2018	AP01	Appointment of Mr Ian Ramsay Henderson as a director on 13 August 2018	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2018 GBP 84,887.1924	(7 pages)

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