INFRATA LIMITED

Company number 07616088

Date	Type	Description	View / Download
13 Mar 2020	PSC04	Change of details for Mr Valery Olefir as a person with significant control on 6 December 2018	(2 pages)
13 Mar 2020	PSC04	Change of details for Mr Alonzo Guzman as a person with significant control on 13 March 2020	(2 pages)
10 Mar 2020	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 158.06	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ That the sale of 2985 ordinary shares sold out of treasury on 27 march 2017 be approved and ratified. 18/02/2020 RES13 ‐ That the sale of 2985 ordinary shares sold out of treasury on 27 march 2017 be approved and ratified. 18/02/2020	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 68,513.18	(4 pages)
09 Jan 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 22,649.06	(3 pages)
09 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 3,143.06	(2 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Contract 23/11/2018	(1 page)
03 Sep 2018	CH01	Director's details changed for Mr Alonzo Guzman on 23 August 2018	(2 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
30 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 January 2018 GBP 67,019.18	(4 pages)
30 Jan 2018	AD01	Registered office address changed from 1 Fetter Lane London EC4A 1BR to 5 Chancery Lane London WC2A 1LG on 30 January 2018	(1 page)
30 Jan 2018	SH03	Purchase of own shares.	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract to be entered into for the purchase of shares by the company 14/12/2017	(1 page)
10 Nov 2017	SH06	Cancellation of shares. Statement of capital on 10 October 2017 GBP 74,171.18	(4 pages)
20 Oct 2017	SH03	Purchase of own shares.	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The purchase agreement 15/09/2017	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
03 Mar 2017	SH06	Cancellation of shares. Statement of capital on 24 December 2016 GBP 74,737.18	(4 pages)
03 Feb 2017	SH03	Purchase of own shares.	(3 pages)