LAST MILE INFRASTRUCTURE LIMITED

Company number SC293480

Date	Type	Description	View / Download
29 Apr 2022	MR04	Satisfaction of charge SC2934800015 in full	(1 page)
29 Apr 2022	MR04	Satisfaction of charge SC2934800016 in full	(1 page)
08 Apr 2022	MR01	Registration of charge SC2934800018, created on 23 March 2022	(18 pages)
08 Apr 2022	MR01	Registration of charge SC2934800019, created on 23 March 2022	(20 pages)
01 Apr 2022	PSC07	Cessation of Gallus Nominees Limited as a person with significant control on 23 March 2022	(1 page)
22 Mar 2022	MR01	Registration of charge SC2934800017, created on 2 March 2022	(54 pages)
11 Jan 2022	AP01	Appointment of Mr John Richard Dean as a director on 5 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Miss Kirsty Jane Nellany as a director on 5 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022	(1 page)
11 Jan 2022	AP03	Appointment of Mr Mark Wilburn Scott as a secretary on 5 January 2022	(2 pages)
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
27 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(44 pages)
23 Apr 2021	CH01	Director's details changed for Mr Graham Kenneth Mccall on 23 April 2021	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
30 Jun 2020	TM01	Termination of appointment of Jonathan Paul Howard as a director on 30 June 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	(4 pages)
28 Oct 2019	AP01	Appointment of Mr Jonathan Paul Howard as a director on 21 October 2019	(2 pages)
06 Sep 2019	PSC05	Change of details for Energetics Holdco Limited as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05	(3 pages)
20 Aug 2019	AP03	Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mrs Lynne Hainey as a director on 13 August 2019	(2 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
10 May 2019	TM01	Termination of appointment of Amanda Miller as a director on 6 May 2019	(1 page)
01 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)