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LOVE YOUR MILES LIMITED

Company number 13640051

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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)
08 Apr 2024	AP01	Appointment of Mr Martin Howard Bex as a director on 2 April 2024	View PDF Appointment of Mr Martin Howard Bex as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Martin Gerard Rowan as a director on 2 April 2024	View PDF Appointment of Mr Martin Gerard Rowan as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Alexander James St. John Hannah as a director on 2 April 2024	View PDF Appointment of Mr Alexander James St. John Hannah as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
07 Jul 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 - 1 page (1 page)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 123	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 123 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AP01	Appointment of Mr Stuart Rodney Whalley as a director on 6 June 2022	View PDF Appointment of Mr Stuart Rodney Whalley as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Stuart Rodney Whalley as a director on 13 May 2022	View PDF Termination of appointment of Stuart Rodney Whalley as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Christopher Andrew Pryor as a director on 23 September 2021	View PDF Appointment of Mr Christopher Andrew Pryor as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 100	View PDF Incorporation Statement of capital on 2021-09-23 GBP 100 - link opens in a new window - 49 pages (49 pages)

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