LAST MILE INFRASTRUCTURE UK LIMITED

Company number SC546714

Date	Type	Description	View / Download
11 Jan 2022	AP03	Appointment of Mr Mark Wilburn Scott as a secretary on 5 January 2022	(2 pages)
11 Jan 2022	TM02	Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
27 Aug 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
23 Apr 2021	CH01	Director's details changed for Mr Graham Kenneth Mccall on 23 April 2021	(2 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	(18 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Matthew Ronald Collinson as a director on 31 March 2020	(1 page)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
06 Sep 2019	PSC05	Change of details for Energetics Networked Energy Limited as a person with significant control on 5 September 2019	(2 pages)
05 Sep 2019	CERTNM	Company name changed energetics networks uk LIMITED\certificate issued on 05/09/19 CONNOT ‐ Change of name notice	(3 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-13	(2 pages)
20 Aug 2019	AP03	Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019	(2 pages)
22 Mar 2019	PSC05	Change of details for Energetics Networked Energy Limited as a person with significant control on 14 January 2019	(2 pages)
22 Mar 2019	PSC02	Notification of Gallus Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
23 Jan 2019	MR01	Registration of charge SC5467140010, created on 14 January 2019	(52 pages)
22 Jan 2019	MR01	Registration of charge SC5467140009, created on 14 January 2019	(22 pages)
18 Jan 2019	MR01	Registration of charge SC5467140008, created on 14 January 2019	(20 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	(43 pages)
09 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 SC5467140001 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC5467140006 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC5467140004 in full	(1 page)