Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Sep 2023 |
MR01 |
Registration of charge SC5734580005, created on 1 September 2023
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05 Sep 2023 |
PSC02 |
Notification of Last Mile Infrastructure Limited as a person with significant control on 1 September 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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05 Sep 2023 |
PSC07 |
Cessation of Last Mile Infrastructure Uk Limited as a person with significant control on 1 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mr Craig Martin Boath as a director on 20 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Colin John Lynch as a director on 20 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Michael Paul Blake as a director on 20 July 2023
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20 Jul 2023 |
CERTNM |
Company name changed last mile meters LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-19
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06 Feb 2023 |
AP03 |
Appointment of Mr Michael Howard Davies as a secretary on 1 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Kirsty Jane Nellany as a secretary on 1 February 2023
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04 Nov 2022 |
AP01 |
Appointment of Mr Colin John Lynch as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Michael William Pearce as a director on 1 November 2022
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Michael Paul Blake as a director on 1 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Graham Kenneth Mccall as a director on 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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15 Jul 2022 |
AP01 |
Appointment of Mrs Lynne Marion Hainey as a director on 15 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Mark Wilburn Scott as a secretary on 13 July 2022
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15 Jul 2022 |
AP03 |
Appointment of Miss Kirsty Jane Nellany as a secretary on 13 July 2022
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29 Apr 2022 |
MR04 |
Satisfaction of charge SC5734580001 in full
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29 Apr 2022 |
MR04 |
Satisfaction of charge SC5734580002 in full
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08 Apr 2022 |
MR01 |
Registration of charge SC5734580004, created on 23 March 2022
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