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FIN MILE LOGISTICS LIMITED

Company number 14317868

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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)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	PSC07	Cessation of Scott Murphy as a person with significant control on 16 October 2023	View PDF Cessation of Scott Murphy as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM01	Termination of appointment of Scott Murphy as a director on 16 October 2023	View PDF Termination of appointment of Scott Murphy as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 136.413	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 136.413 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 134.549	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 134.549 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AD01	Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2023	View PDF Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton IG10 2QZ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 129.55	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 129.55 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 122.944	View PDF Second filing of a statement of capital following an allotment of shares on 20 October 2022 GBP 122.944 - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 122.94 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2023	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 122.94 ANNOTATION Clarification a second filed SH01 was registered on 24/03/2023 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	PSC04	Change of details for Mr Richard Pleeth as a person with significant control on 6 March 2023	View PDF Change of details for Mr Richard Pleeth as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC04	Change of details for Mr Scott Murphy as a person with significant control on 6 March 2023	View PDF Change of details for Mr Scott Murphy as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
25 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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