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INFRAMOBILITY UK MIDCO LIMITED

Company number 13954049

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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)
24 Sep 2024	MR01	Registration of charge 139540490002, created on 20 September 2024	View PDF Registration of charge 139540490002, created on 20 September 2024 - link opens in a new window - 26 pages (26 pages)
23 Aug 2024	CH03	Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024	View PDF Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	PSC05	Change of details for Inframobility Uk Holdco Limited as a person with significant control on 22 August 2024	View PDF Change of details for Inframobility Uk Holdco Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AD01	Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024	View PDF Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 22 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CH01	Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024	View PDF Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Bruce Maxwell Dingwall as a director on 26 June 2024	View PDF Appointment of Mr Bruce Maxwell Dingwall as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP03	Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024	View PDF Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM02	Termination of appointment of Michael John Vaux as a secretary on 30 July 2024	View PDF Termination of appointment of Michael John Vaux as a secretary on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 29 April 2023	View PDF Group of companies' accounts made up to 29 April 2023 - link opens in a new window - 133 pages (133 pages)
28 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 35,699,970	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 35,699,970 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP03	Appointment of Michael John Vaux as a secretary on 13 September 2022	View PDF Appointment of Michael John Vaux as a secretary on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC05	Change of details for Inframobility Uk Holdco Limited as a person with significant control on 13 September 2022	View PDF Change of details for Inframobility Uk Holdco Limited as a person with significant control on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AD01	Registered office address changed from Solent Business Park, Forum 4 C/O Aztec Financial Services (Uk) Limited Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 13 September 2022	View PDF Registered office address changed from Solent Business Park, Forum 4 C/O Aztec Financial Services (Uk) Limited Parkway South Whiteley Fareham PO15 7AD United Kingdom to C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW on 13 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 May 2022	MR01	Registration of charge 139540490001, created on 9 May 2022	View PDF Registration of charge 139540490001, created on 9 May 2022 - link opens in a new window - 34 pages (34 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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INFRAMOBILITY UK MIDCO LIMITED

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