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IC LASTMILE UK I LIMITED

Company number 14864424

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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)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 8,997,831	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 8,997,831 - link opens in a new window - 3 pages (3 pages)
06 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
06 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC02	Notification of Ic Lastmile Uk Holdings Limited as a person with significant control on 26 May 2023	View PDF Notification of Ic Lastmile Uk Holdings Limited as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Ic Paneuropean Lastmile Limited as a person with significant control on 26 May 2023	View PDF Cessation of Ic Paneuropean Lastmile Limited as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC05	Change of details for Ic Paneuropean Lastmile Limited as a person with significant control on 16 May 2023	View PDF Change of details for Ic Paneuropean Lastmile Limited as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AD01	Registered office address changed from 70 Broadwick Street Soho London W1F 9KZ United Kingdom to 70 Broadwick Street Soho London W1F 9QZ on 29 May 2023	View PDF Registered office address changed from 70 Broadwick Street Soho London W1F 9KZ United Kingdom to 70 Broadwick Street Soho London W1F 9QZ on 29 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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