LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Company number SC455073

Date	Type	Description	View / Download
20 Jul 2016	MR01	Registration of charge SC4550730007, created on 15 July 2016	(75 pages)
19 Jul 2016	MR01	Registration of charge SC4550730006, created on 15 July 2016	(18 pages)
04 Apr 2016	CH01	Director's details changed for William Glendinning Mcclymont on 11 December 2015	(2 pages)
06 Nov 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 710.5001	(18 pages)
28 Sep 2015	TM01	Termination of appointment of Nigel John Alcock as a director on 18 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of Nigel John Alcock as a secretary on 18 September 2015	(1 page)
07 Sep 2015	MR01	Registration of charge SC4550730005, created on 26 August 2015	(75 pages)
28 Aug 2015	MR01	Registration of charge SC4550730004, created on 26 August 2015	(20 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 710.5	(3 pages)
18 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	AP01	Appointment of Mr Andrew Richard Green as a director on 4 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Stephen James Morris as a director on 4 June 2015	(2 pages)
08 Apr 2015	AP03	Appointment of Mr Nigel John Alcock as a secretary on 8 April 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Kenneth Stewart as a director on 31 October 2014	(1 page)
12 Oct 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-10-12 GBP 710.5	(6 pages)
26 Nov 2013	AP01	Appointment of Mr Nigel John Alcock as a director	(2 pages)
26 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 710.50	(4 pages)
26 Sep 2013	SH02	Sub-division of shares on 9 August 2013	(5 pages)
21 Aug 2013	AP01	Appointment of Mr Kenneth Stewart as a director	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1 ordinary share be divided into 10000 shares of £0.0001 each immediately before,and conditional upon completion of the subscription and investment agreement 08/08/2013	(34 pages)
17 Aug 2013	MR01	Registration of charge 4550730003	(75 pages)
16 Aug 2013	MR01	Registration of charge 4550730001	(22 pages)
16 Aug 2013	MR01	Registration of charge 4550730002	(27 pages)