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LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Company number SC455073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2018 MR04 Satisfaction of charge SC4550730008 in full
09 Nov 2018 MR04 Satisfaction of charge SC4550730010 in full
31 Oct 2018 AA Full accounts made up to 31 March 2018
30 Oct 2018 MR04 Satisfaction of charge SC4550730002 in full
30 Oct 2018 MR04 Satisfaction of charge SC4550730004 in full
30 Oct 2018 MR04 Satisfaction of charge SC4550730001 in full
30 Oct 2018 MR04 Satisfaction of charge SC4550730006 in full
30 Oct 2018 MR04 Satisfaction of charge SC4550730009 in full
30 Oct 2018 MR04 Satisfaction of charge SC4550730011 in full
30 Aug 2018 MR01 Registration of charge SC4550730011, created on 16 August 2018
17 Aug 2018 MR01 Registration of charge SC4550730010, created on 16 August 2018
02 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
01 Aug 2017 PSC05 Change of details for Energetics Midco Limited as a person with significant control on 2 July 2017
02 Jul 2017 AD01 Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on 2 July 2017
23 Jun 2017 MR01 Registration of charge SC4550730009, created on 15 June 2017
20 Jun 2017 MR01 Registration of charge SC4550730008, created on 15 June 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 710.5002
06 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 AP01 Appointment of Mr Graham Kenneth Mccall as a director on 16 December 2016
25 Nov 2016 AP01 Appointment of Mr Michael William Pearce as a director on 31 October 2016
01 Nov 2016 TM01 Termination of appointment of Andrew Richard Green as a director on 28 October 2016
04 Oct 2016 TM01 Termination of appointment of William Glendinning Mcclymont as a director on 4 October 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates