LAST MILE INFRASTRUCTURE LIMITED

Company number SC293480

Date	Type	Description	View / Download
01 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 458.9425	(3 pages)
29 Mar 2019	SH20	Statement by Directors	(1 page)
29 Mar 2019	CAP-SS	Solvency Statement dated 28/03/19	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Mar 2019	PSC02	Notification of Gallus Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
22 Mar 2019	PSC05	Change of details for Energetics Holdco Limited as a person with significant control on 14 January 2019	(2 pages)
22 Jan 2019	MR01	Registration of charge SC2934800016, created on 14 January 2019	(52 pages)
21 Jan 2019	MR01	Registration of charge SC2934800014, created on 14 January 2019	(20 pages)
21 Jan 2019	MR01	Registration of charge SC2934800015, created on 14 January 2019	(22 pages)
11 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with updates	(11 pages)
08 Jan 2019	MA	Memorandum and Articles of Association	(43 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
21 Dec 2018	PSC07	Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 23 October 2018	(3 pages)
09 Nov 2018	MR04	Satisfaction of charge SC2934800008 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2934800004 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2934800012 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2934800006 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2934800010 in full	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
30 Oct 2018	MR04	Satisfaction of charge SC2934800002 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2934800005 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2934800003 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2934800007 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2934800011 in full	(1 page)