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FIRST MILE GROUP LIMITED

Company number 10609706

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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)
12 Mar 2018	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 12 May 2017	View PDF Notification of Growth Capital Partners Llp as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AP01	Appointment of James Brett Greenbury as a director on 12 December 2017	View PDF Appointment of James Brett Greenbury as a director on 12 December 2017 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 24 April 2017	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	PSC02	Notification of First Mile Holdings Limited as a person with significant control on 24 April 2017	View PDF Notification of First Mile Holdings Limited as a person with significant control on 24 April 2017 - link opens in a new window - 4 pages (4 pages)
26 May 2017	AP01	Appointment of Dr Bruce Victor Bratley as a director on 12 May 2017	View PDF Appointment of Dr Bruce Victor Bratley as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
26 May 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Screenworks Highbury Grove London N5 2ER on 26 May 2017	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Screenworks Highbury Grove London N5 2ER on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	AP01	Appointment of Mr Joe Matthew Allen as a director on 12 May 2017	View PDF Appointment of Mr Joe Matthew Allen as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	CERTNM	Company name changed dmwsl 855 LIMITED\certificate issued on 24/05/17 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 855 LIMITED\certificate issued on 24/05/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of Mr John Barry Pentland as a director on 24 April 2017	View PDF Appointment of Mr John Barry Pentland as a director on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	MR01	Registration of charge 106097060001, created on 12 May 2017	View PDF Registration of charge 106097060001, created on 12 May 2017 - link opens in a new window - 59 pages (59 pages)
09 May 2017	TM01	Termination of appointment of John Barry Pentland as a director	View PDF Termination of appointment of John Barry Pentland as a director - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Ms Kirsty Mcdonald as a director on 24 April 2017	View PDF Appointment of Ms Kirsty Mcdonald as a director on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
04 May 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 April 2017	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM01	Termination of appointment of Martin James Mcnair as a director on 24 April 2017	View PDF Termination of appointment of Martin James Mcnair as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-08 GBP 1	View PDF Incorporation Statement of capital on 2017-02-08 GBP 1 - link opens in a new window - 44 pages (44 pages)

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