FIRST MILE HOLDINGS LIMITED

Company number 10609682

Date	Type	Description	View / Download
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 100,000.0	(21 pages)
04 Feb 2020	SH08	Change of share class name or designation	(2 pages)
04 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
09 Oct 2019	TM01	Termination of appointment of Kirsty Mcdonald as a director on 20 September 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Ravi Monteiro as a director on 20 September 2019	(2 pages)
29 Jul 2019	AP01	Appointment of James Charles Harland as a director on 18 June 2019	(2 pages)
03 May 2019	MR01	Registration of charge 106096820002, created on 1 May 2019	(57 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
19 Apr 2018	PSC02	Notification of Gcp Iv Gp Llp as a person with significant control on 12 May 2017	(1 page)
19 Apr 2018	PSC07	Cessation of Growth Capital Partners Fund Iv Lp as a person with significant control on 12 May 2017	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
12 Mar 2018	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 12 May 2017	(2 pages)
17 Jan 2018	AP01	Appointment of James Brett Greenbury as a director on 12 December 2017	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 98,500.00	(22 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 24 April 2017	(2 pages)
25 Jul 2017	PSC01	Notification of Bruce Victor Bratley as a person with significant control on 12 May 2017	(4 pages)
25 Jul 2017	PSC02	Notification of Growth Capital Partners Fund Iv Lp as a person with significant control on 12 May 2017	(4 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 97,000.000	(22 pages)
02 Jun 2017	SH02	Sub-division of shares on 12 May 2017	(4 pages)
02 Jun 2017	SH08	Change of share class name or designation	(2 pages)