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EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

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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)
26 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • EUR 268,425,663.9
  • GBP 18,862,034
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 November 2021
  • EUR 268,175,663.9
  • GBP 18,862,034
16 Feb 2022 MR01 Registration of charge 044726870068, created on 14 February 2022
16 Feb 2022 MR01 Registration of charge 044726870066, created on 14 February 2022
16 Feb 2022 MR01 Registration of charge 044726870067, created on 14 February 2022
31 Jan 2022 MR01 Registration of charge 044726870065, created on 28 January 2022
18 Jan 2022 PSC05 Change of details for Interoute Communications Holdings Ltd as a person with significant control on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022
17 Jan 2022 MR01 Registration of charge 044726870064, created on 11 January 2022
16 Jan 2022 MR01 Registration of charge 044726870063, created on 11 January 2022
13 Jan 2022 MR01 Registration of charge 044726870061, created on 11 January 2022
13 Jan 2022 MR01 Registration of charge 044726870062, created on 11 January 2022
06 Dec 2021 MR04 Satisfaction of charge 9 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870011 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870048 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870046 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870047 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870050 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870052 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870051 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870049 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870055 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870054 in full
06 Dec 2021 MR04 Satisfaction of charge 044726870053 in full