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LAST MILE INFRASTRUCTURE UK LIMITED

Company number SC546714

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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)
07 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
28 May 2024 AP01 Appointment of Mr Michael Paul Blake as a director on 22 May 2024
17 May 2024 TM01 Termination of appointment of Colin John Lynch as a director on 15 May 2024
07 Dec 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC5467140013
30 Nov 2023 AA Accounts for a small company made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
19 Sep 2023 MR01 Registration of charge SC5467140014, created on 1 September 2023
06 Feb 2023 AP03 Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
03 Feb 2023 TM02 Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
04 Nov 2022 AP01 Appointment of Mr Colin John Lynch as a director on 1 November 2022
04 Nov 2022 TM01 Termination of appointment of Michael William Pearce as a director on 1 November 2022
17 Oct 2022 AA Accounts for a small company made up to 31 March 2022
04 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
31 Aug 2022 TM01 Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
15 Jul 2022 AP01 Appointment of Mrs Lynne Marion Hainey as a director on 15 July 2022
15 Jul 2022 AP03 Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
15 Jul 2022 TM02 Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
29 Apr 2022 MR04 Satisfaction of charge SC5467140008 in full
29 Apr 2022 MR04 Satisfaction of charge SC5467140009 in full
29 Apr 2022 MR04 Satisfaction of charge SC5467140010 in full
08 Apr 2022 MR01 Registration of charge SC5467140012, created on 23 March 2022
08 Apr 2022 MR01 Registration of charge SC5467140013, created on 23 March 2022
01 Apr 2022 PSC07 Cessation of Gallus Nominees Limited as a person with significant control on 23 March 2022
22 Mar 2022 MR01 Registration of charge SC5467140011, created on 2 March 2022
10 Feb 2022 AP01 Appointment of Miss Kirsty Jane Nellany as a director on 10 February 2022