LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED: Filings
Overview
| Company Name | LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11614308 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 95 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 88 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Michael Howard Davies as a secretary on Feb 10, 2025 | 1 pages | TM02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 83 pages | MA | ||||||||||||||
Appointment of Mr Liam Auer as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark William Mathieson as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Chladek as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Johnson as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Max David Charles Helmore as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Krassimirov Mitchev as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Howard Davies as a secretary on Feb 20, 2024 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0