INFRASTRATA PLC

Company number 06409712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 10,974,505.1304
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 10,973,900.1676
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 10,973,795.2676
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 10,973,761.9343
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 13 November 2018
  • GBP 10,971,900.1677
01 Nov 2018 AP03 Appointment of Mr Paul Simon Stock as a secretary on 31 October 2018
01 Nov 2018 TM02 Termination of appointment of Simon William Holden as a secretary on 22 October 2018
19 Sep 2018 TM01 Termination of appointment of Adrian Richard Pocock as a director on 12 September 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 10,971,574.8017
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 10,971,158.1351
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 10,970,158.1352
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 10,969,116.4686
27 Jul 2018 AP01 Appointment of Mr Arun Suri Raman as a director on 25 July 2018
08 Jul 2018 AP01 Appointment of Mr John Wood as a director on 27 June 2018
06 Jul 2018 TM01 Termination of appointment of Karen Jenner as a director on 27 June 2018
18 Jun 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 10,967,268.2333
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 10,955,353.1054
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 10,928,726.5667
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 10,928,459.9
06 Feb 2018 AA Group of companies' accounts made up to 31 July 2017
06 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2017 AP01 Appointment of Matthew Paul Beardmore as a director on 7 November 2017
12 Nov 2017 TM01 Termination of appointment of Peter Verdun Wale as a director on 9 November 2017
12 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 10,915,959.9