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UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593

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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)
07 Feb 2024	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 7 February 2024	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 235 pages (235 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AP01	Appointment of Elizabeth Helen Brownell as a director on 30 November 2022	View PDF Appointment of Elizabeth Helen Brownell as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022	View PDF Termination of appointment of Craig Stuart Nunn as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 1	View PDF Statement of capital on 30 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 29/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 29/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 72,537	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 72,537 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mr Craig Stuart Nunn as a director on 16 February 2022	View PDF Appointment of Mr Craig Stuart Nunn as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM01	Termination of appointment of Mark Cook as a director on 31 July 2021	View PDF Termination of appointment of Mark Cook as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages) Download iXBRL

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UPDATA INFRASTRUCTURE (UK) LIMITED

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