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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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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30 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of James Ronald Trumper as a director on 5 October 2023
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21 Sep 2023 |
PSC02 |
Notification of Last Mile (D&B) Limited as a person with significant control on 20 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of Last Mile Infrastructure Limited as a person with significant control on 20 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2023
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10 Feb 2023 |
SH19 |
Statement of capital on 10 February 2023
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10 Feb 2023 |
SH20 |
Statement by Directors
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10 Feb 2023 |
CAP-SS |
Solvency Statement dated 08/02/23
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 08/02/2023
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RES06 ‐
Resolution of reduction in issued share capital
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 27/02/2023
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03 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr James Ronald Trumper as a director on 2 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Miss Kirsty Jane Nellany as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge SC2346950014 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge SC2346950015 in full
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12 Apr 2022 |
MR01 |
Registration of charge SC2346950017, created on 23 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Gallus Nominees Limited as a person with significant control on 23 March 2022
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