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)
12 Nov 2017 AP01 Appointment of Karen Jenner as a director on 9 November 2017
12 Nov 2017 AP01 Appointment of Mr Graham Victor Lyon as a director on 7 November 2017
11 Nov 2017 TM02 Termination of appointment of Walter Rookehurst Roberts as a secretary on 2 November 2017
11 Nov 2017 AP03 Appointment of Simon William Holden as a secretary on 2 November 2017
07 Nov 2017 AD01 Registered office address changed from Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX to 200 Strand London WC2R 1DJ on 7 November 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 27/06/2017
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2017 TM01 Termination of appointment of Kenneth Maurice Ratcliff as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Andrew David Hindle as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Stewart Mcgarrity as a director on 27 June 2017
27 Jun 2017 TM01 Termination of appointment of Maurice Edward Hazzard as a director on 27 June 2017
27 Jun 2017 AP01 Appointment of Mr Peter Verdun Wale as a director on 27 June 2017
27 Jun 2017 AP01 Appointment of Mr Adrian Richard Pocock as a director on 27 June 2017
26 Jun 2017 TM01 Termination of appointment of Anita Elizabeth Anne Gardiner as a director on 25 June 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 10,903,459.9
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 10,900,859.9
22 Feb 2017 SH02 Sub-division of shares on 31 January 2017
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 10,884,659.9
12 Dec 2016 CH01 Director's details changed for Anita Elizabeth Anne Gardiner on 12 December 2016
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates