LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Company number SC455073

Date	Type	Description	View / Download
23 Apr 2021	CH01	Director's details changed for Mr Graham Kenneth Mccall on 23 April 2021	(2 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(22 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
06 Nov 2019	PSC05	Change of details for Last Mile Infrastructure Group Limited as a person with significant control on 28 October 2019	(2 pages)
06 Sep 2019	PSC05	Change of details for Energetics Group 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)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(5 pages)
10 May 2019	TM01	Termination of appointment of Stephen James Morris as a director on 6 May 2019	(1 page)
08 May 2019	PSC07	Cessation of Energetics Midco Limited as a person with significant control on 27 March 2019	(1 page)
08 May 2019	PSC02	Notification of Energetics Group Limited as a person with significant control on 27 March 2019	(2 pages)
27 Mar 2019	SH20	Statement by Directors	(1 page)
27 Mar 2019	SH19	Statement of capital on 27 March 2019 GBP 710.5002	(3 pages)
27 Mar 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jan 2019	MR01	Registration of charge SC4550730014, created on 14 January 2019	(52 pages)
21 Jan 2019	MR01	Registration of charge SC4550730013, created on 14 January 2019	(22 pages)
18 Jan 2019	MR01	Registration of charge SC4550730012, created on 14 January 2019	(20 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 SC4550730005 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC4550730007 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC4550730003 in full	(1 page)