80 MILE PLC

Company number 05389216

Date	Type	Description	View / Download
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 1,600,157.3373	(3 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 1,600,094.8373	(3 pages)
04 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 1,599,961.506	(3 pages)
12 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(4 pages)
10 Mar 2017	CERTNM	Company name changed finnaust mining PLC\certificate issued on 10/03/17 RES15 ‐ Change company name resolution on 2017-03-10	(2 pages)
10 Mar 2017	CONNOT	Change of name notice	(2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,588,854.3672	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 1,588,095.9434	(3 pages)
29 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(43 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373	(7 pages)
21 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373	(7 pages)
21 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373	(7 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,576,377.4173	(3 pages)
06 Apr 2016	AR01	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-04-06 GBP 11,205,314.9373	(6 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016	(4 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016	(4 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 2,118,910.5373 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016	(4 pages)
06 Apr 2016	TM01	Termination of appointment of Daniel Richard Lougher as a director on 10 March 2016	(1 page)
20 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Dec 2015	AP01	Appointment of Mr Roderick Claude Mcillree as a director on 8 December 2015	(2 pages)
07 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(40 pages)
23 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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