UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422

Date	Type	Description	View / Download
24 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 May 2023	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 5 May 2023	(2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	(1 page)
05 May 2023	LIQ01	Declaration of solvency	(5 pages)
01 May 2023	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
01 May 2023	AD02	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ	(2 pages)
28 Mar 2023	MR04	Satisfaction of charge 5 in full	(1 page)
25 Nov 2022	TM01	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022	(1 page)
25 Nov 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 14 November 2022	(2 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages) Download iXBRL
17 Dec 2021	AP01	Appointment of Mr Craig Stuart Nunn as a director on 16 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
01 Dec 2020	PSC05	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 25 September 2020	(2 pages)
01 Dec 2020	AD04	Register(s) moved to registered office address 65 Gresham Street London EC2V 7NQ	(1 page)
01 Dec 2020	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to 65 Gresham Street London EC2V 7NQ	(1 page)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
24 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020	(1 page)
20 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)