LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED

Company number 11614308

Date	Type	Description	View / Download
11 Jan 2022	CH03	Secretary's details changed for Mr Mark Wilbur Scott on 5 January 2022	(1 page)
10 Jan 2022	TM02	Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022	(1 page)
10 Jan 2022	AP03	Appointment of Mr Mark Wilbur Scott as a secretary on 5 January 2022	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(5 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 1,182,956.34	(4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(81 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 1,142,177.51	(4 pages)
14 Feb 2020	AP01	Appointment of Mr Ameer Hamza Khan as a director on 12 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Mathieu Oliver Louis Lief as a director on 12 February 2020	(1 page)
06 Nov 2019	PSC05	Change of details for Last Mile Infrastructure (Holdings) Limited as a person with significant control on 29 October 2019	(2 pages)
29 Oct 2019	AD01	Registered office address changed from Cavendish Place Birchwood Park Birchwood Warrington WA3 6WU United Kingdom to Hooper Suite Building 6 Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 29 October 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(5 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 1,142,177.31	(4 pages)
20 Sep 2019	AP03	Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr Stephen Johnson as a director on 30 August 2019	(2 pages)
06 Sep 2019	PSC05	Change of details for Energetics Group (Holdings) Limited as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05	(3 pages)
24 Dec 2018	SH08	Change of share class name or designation	(2 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1,086,880.77	(8 pages)
17 Dec 2018	PSC02	Notification of Energetics Group (Holdings) Limited as a person with significant control on 26 November 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of M&G Investment Management Limited as a person with significant control on 26 November 2018	(1 page)
17 Dec 2018	PSC07	Cessation of Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 26 November 2018	(1 page)

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