LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED
Company number 11626661
- Company Overview for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED (11626661)
- Filing history for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED (11626661)
- People for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED (11626661)
- More for LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED (11626661)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 20 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 28 October 2024
|
|
| 07 Nov 2024 | PSC07 | Cessation of Trinity Slp 1 Lp as a person with significant control on 28 October 2024 | |
| 07 Nov 2024 | PSC02 | Notification of Connex Bidco Limited as a person with significant control on 28 October 2024 | |
| 06 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with updates | |
| 06 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | RESOLUTIONS |
Resolutions
|
|
| 04 Nov 2024 | SH02 | Sub-division of shares on 14 December 2023 | |
| 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 | |
| 21 Feb 2024 | AP03 | Appointment of Mr Michael Howard Davies as a secretary on 20 February 2024 | |
| 13 Feb 2024 | PSC07 | Cessation of Infracapital Partners Iii Subholdings (Euro) Gp Llp as a person with significant control on 24 January 2024 | |
| 13 Feb 2024 | PSC07 | Cessation of Infracapital Partners Iii Subholdings (Sterling) Gp Llp as a person with significant control on 24 January 2024 | |
| 05 Feb 2024 | PSC02 | Notification of Trinity Slp 1 Lp as a person with significant control on 24 January 2024 | |
| 05 Feb 2024 | PSC02 | Notification of Trinity Slp 2 Lp as a person with significant control on 24 January 2024 | |
| 29 Dec 2023 | SH02 | Sub-division of shares on 14 December 2023 | |
| 04 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 08 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
| 19 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with updates | |
| 21 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 |