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INFRATA LIMITED

Company number 07616088

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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)
30 Jan 2017	TM01	Termination of appointment of Pamela Walls as a director on 23 December 2016	View PDF Termination of appointment of Pamela Walls as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Geoffrey Michael Redwood as a director on 23 December 2016	View PDF Termination of appointment of Geoffrey Michael Redwood as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM02	Termination of appointment of Pamela Walls as a secretary on 23 December 2016	View PDF Termination of appointment of Pamela Walls as a secretary on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016	View PDF Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016	View PDF Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016	View PDF Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	SH06	Cancellation of shares. Statement of capital on 12 September 2016 GBP 150,687.35	View PDF Cancellation of shares. Statement of capital on 12 September 2016 GBP 150,687.35 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 18,774.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 18,774.06 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Contract 09/08/2016	View PDF Resolutions RES13 ‐ Contract 09/08/2016 - link opens in a new window - 3 pages (3 pages)
31 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 190,637.35	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 190,637.35 - link opens in a new window - 8 pages (8 pages)
17 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2016	TM01	Termination of appointment of Stephen Geoffrey Brundle as a director on 16 February 2016	View PDF Termination of appointment of Stephen Geoffrey Brundle as a director on 16 February 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 33,890.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 33,890.06 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 34,290.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 34,290.06 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 190,637.35	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 190,637.35 - link opens in a new window - 9 pages (9 pages)
16 Mar 2015	AP01	Appointment of Alonzo Guzman as a director on 1 January 2015	View PDF Appointment of Alonzo Guzman as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 41,292.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 41,292.06 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	SH06	Cancellation of shares. Statement of capital on 1 October 2014 GBP 190,637.35	View PDF Cancellation of shares. Statement of capital on 1 October 2014 GBP 190,637.35 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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INFRATA LIMITED

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