FIRST MILE HOLDINGS LIMITED filing history - Find and update company information

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FIRST MILE HOLDINGS LIMITED

Company number 10609682

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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)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
15 Mar 2023	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 - 3 pages (3 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
13 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Ravi Monteiro as a director on 23 September 2022	View PDF Termination of appointment of Ravi Monteiro as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Miss Kirsty Mcdonald as a director on 23 September 2022	View PDF Appointment of Miss Kirsty Mcdonald as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
25 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
16 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 100,000.00 - link opens in a new window - 22 pages (22 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 97,500.00	View PDF Cancellation of shares. Statement of capital on 25 June 2021 GBP 97,500.00 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 GBP 100,000.0	View PDF Statement of capital on 3 June 2021 GBP 100,000.0 - link opens in a new window - 21 pages (21 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 26/05/21	View PDF Solvency Statement dated 26/05/21 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/05/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 26/05/2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC04	Change of details for Dr Bruce Victor Bratley as a person with significant control on 13 January 2021	View PDF Change of details for Dr Bruce Victor Bratley as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AD01	Registered office address changed from 70 Wells Street London W1T 3QE England to 70-71 Wells Street London W1T 3QE on 13 January 2021	View PDF Registered office address changed from 70 Wells Street London W1T 3QE England to 70-71 Wells Street London W1T 3QE on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from Screenworks Highbury Grove London N5 2ER to 70 Wells Street London W1T 3QE on 13 January 2021	View PDF Registered office address changed from Screenworks Highbury Grove London N5 2ER to 70 Wells Street London W1T 3QE on 13 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 48 pages (48 pages)
15 Dec 2020	MR01	Registration of charge 106096820003, created on 11 December 2020	View PDF Registration of charge 106096820003, created on 11 December 2020 - link opens in a new window - 63 pages (63 pages)
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 5 pages (5 pages)

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