INFRAMOBILITY UK MIDCO LIMITED: Filings

  • Overview

    Company NameINFRAMOBILITY UK MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13954049
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INFRAMOBILITY UK MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Apr 21, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 27/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to May 03, 2025

    18 pagesAA

    legacy

    147 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Bruce Maxwell Dingwall on Dec 23, 2024

    2 pagesCH01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 27, 2024

    148 pagesAA

    Registration of charge 139540490002, created on Sep 20, 2024

    26 pagesMR01

    Secretary's details changed for Ms Sarah Jane Bradley on Aug 22, 2024

    1 pagesCH03

    Change of details for Inframobility Uk Holdco Limited as a person with significant control on Aug 22, 2024

    2 pagesPSC05

    Registered office address changed from C/O Stagecoach Services Limited One Stockport Exchange 20 Railway Road Stockport SK1 3SW United Kingdom to One Stockport Exchange 20 Railway Road Stockport SK1 3SW on Aug 22, 2024

    1 pagesAD01

    Director's details changed for Mr Bruce Maxwell Dingwall on Aug 22, 2024

    2 pagesCH01

    Appointment of Mr Bruce Maxwell Dingwall as a director on Jun 26, 2024

    2 pagesAP01

    Appointment of Ms Sarah Jane Bradley as a secretary on Jul 30, 2024

    2 pagesAP03

    Termination of appointment of Michael John Vaux as a secretary on Jul 30, 2024

    1 pagesTM02

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Apr 29, 2023

    133 pagesAA

    Confirmation statement made on Mar 03, 2023 with updates

    4 pagesCS01

    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