LAST MILE INFRASTRUCTURE UK LIMITED

Company number SC546714

Date	Type	Description	View / Download
31 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
30 Oct 2018	MR04	Satisfaction of charge SC5467140003 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC5467140005 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC5467140002 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC5467140007 in full	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
28 Sep 2018	PSC02	Notification of Energetics Networked Enregy Limited as a person with significant control on 31 March 2017	(4 pages)
06 Sep 2018	PSC02	Notification of Macquarie European Investment Holdings Limited as a person with significant control on 3 October 2016	(4 pages)
30 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 30 August 2018	(3 pages)
30 Aug 2018	MR01	Registration of charge SC5467140007, created on 16 August 2018	(19 pages)
17 Aug 2018	MR01	Registration of charge SC5467140006, created on 16 August 2018	(77 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
11 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	PSC07	Cessation of Energetics Networked Energy Ltd. as a person with significant control on 31 March 2017	(1 page)
02 Jul 2017	AD01	Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0BN Scotland to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on 2 July 2017	(1 page)
23 Jun 2017	MR01	Registration of charge SC5467140005, created on 15 June 2017	(19 pages)
20 Jun 2017	MR01	Registration of charge SC5467140004, created on 15 June 2017	(76 pages)
10 Jun 2017	CH01	Director's details changed for Mr Matthew Ronald Collinson on 3 June 2017	(2 pages)
07 Jun 2017	MR01	Registration of charge SC5467140003, created on 26 May 2017	(23 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Apr 2017	MR01	Registration of charge SC5467140002, created on 5 April 2017	(20 pages)
07 Apr 2017	AP01	Appointment of Matthew Ronald Collinson as a director on 22 March 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Stephen James Morris as a director on 22 March 2017	(1 page)
05 Apr 2017	MR01	Registration of charge SC5467140001, created on 31 March 2017	(67 pages)