LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED
Company number 11614308
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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) |
|---|---|---|---|
| 07 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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| 06 Nov 2024 | RESOLUTIONS |
Resolutions
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| 06 Nov 2024 | MA | Memorandum and Articles of Association | |
| 01 Nov 2024 | AP01 | Appointment of Mr Liam Auer as a director on 28 October 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Mark William Mathieson as a director on 28 October 2024 | |
| 04 Oct 2024 | AP01 | Appointment of Mr Mark Chladek as a director on 4 October 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of Stephen Johnson as a director on 4 October 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Max David Charles Helmore as a director on 9 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr Peter Krassimirov Mitchev as a director on 8 August 2024 | |
| 24 Jul 2024 | CS01 | Confirmation statement made on 24 July 2024 with updates | |
| 21 Feb 2024 | AP03 | Appointment of Mr Michael Howard Davies as a secretary on 20 February 2024 | |
| 04 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 9 October 2022 with updates | |
| 21 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
| 31 Aug 2022 | AD01 | Registered office address changed from Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England to Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 31 August 2022 | |
| 15 Jul 2022 | AP03 | Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022 | |
| 15 Jul 2022 | TM02 | Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Ameer Hamza Khan as a director on 17 January 2022 | |
| 11 Jan 2022 | CH03 | Secretary's details changed for Mr Mark Wilbur Scott on 5 January 2022 | |
| 10 Jan 2022 | TM02 | Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022 | |
| 10 Jan 2022 | AP03 | Appointment of Mr Mark Wilbur Scott as a secretary on 5 January 2022 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 9 October 2021 with no updates | |
| 05 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 03 Dec 2020 | AA | Full accounts made up to 31 March 2020 |