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BY MILES LTD

Company number 09498559

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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)
16 Jan 2018	AP01	Appointment of Mr Robert Lumley as a director on 16 January 2018	View PDF Appointment of Mr Robert Lumley as a director on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	TM01	Termination of appointment of Andrew Paul Dyson Wyke as a director on 16 January 2018	View PDF Termination of appointment of Andrew Paul Dyson Wyke as a director on 16 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 140.2944	View PDF Statement of capital following an allotment of shares on 20 September 2017 GBP 140.2944 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	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 - 6 pages (6 pages)
22 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 140.3	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 140.3 - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 130.37	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2017 GBP 130.37 - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 113 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2017.	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 113 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2017. - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-03 - link opens in a new window - 3 pages (3 pages)
24 May 2017	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 - 6 pages (6 pages)
08 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares 03/04/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares 03/04/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The new shares 15/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The new shares 15/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares 22/12/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New shares 22/12/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	SH02	Sub-division of shares on 24 March 2017	View PDF Sub-division of shares on 24 March 2017 - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 113	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 113 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 112	View PDF Statement of capital following an allotment of shares on 15 February 2017 GBP 112 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Dec 2016	AP01	Appointment of Mr Andrew Paul Dyson Wyke as a director on 22 December 2016	View PDF Appointment of Mr Andrew Paul Dyson Wyke as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 111	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 111 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CH01	Director's details changed for Mr James Lea Blackham on 21 December 2016	View PDF Director's details changed for Mr James Lea Blackham on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2016	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 7 pages (7 pages)

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