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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04 Oct 2024 |
PSC05 |
Change of details for Inframobility Uk Bidco Limited as a person with significant control on 13 September 2022
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30 Sep 2024 |
MR01 |
Registration of charge SC1007640019, created on 20 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge SC1007640020, created on 20 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge SC1007640021, created on 20 September 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Hamish Macphail Massie Mackenzie on 22 August 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 |
CH01 |
Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Ms Claire Miles on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Raymond O'toole 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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22 Aug 2024 |
CH01 |
Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Scott Auty on 22 August 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Florian Hubel on 22 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 10 Dunkeld Road Perth Perthshire PH1 5TW to 10 Dunkeld Road Perth Perthshire PH1 5TW on 22 August 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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31 Jul 2024 |
TM02 |
Termination of appointment of Michael John Vaux as a secretary on 30 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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26 Jan 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 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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04 Dec 2023 |
MR01 |
Registration of charge SC1007640018, created on 1 December 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Claire Miles as a director on 2 October 2023
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24 Aug 2023 |
MR02 |
Registration of acquisition SC1007640017, acquired on 6 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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