Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
MR01 |
Registration of charge 139574170005, created on 20 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 139574170004, created on 20 September 2024
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23 Aug 2024 |
CH03 |
Secretary's details changed for Ms Sarah Jane Bradley on 22 August 2024
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22 Aug 2024 |
PSC05 |
Change of details for Inframobility Uk Midco Limited as a person with significant control on 22 August 2024
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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
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Bruce Maxwell Dingwall on 22 August 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Bruce Maxwell Dingwall as a director on 26 June 2024
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01 Aug 2024 |
AP03 |
Appointment of Ms Sarah Jane Bradley as a secretary on 30 July 2024
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30 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 29 April 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 7 December 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 139574170001, created on 1 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 139574170002, created on 1 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 139574170003, created on 1 December 2022
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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
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13 Sep 2022 |
PSC05 |
Change of details for Inframobility Uk Midco Limited as a person with significant control on 13 September 2022
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13 Sep 2022 |
AP03 |
Appointment of Michael John Vaux as a secretary on 13 September 2022
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15 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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