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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)
06 Dec 2021	MR04	Satisfaction of charge 044726870057 in full	View PDF Satisfaction of charge 044726870057 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870056 in full	View PDF Satisfaction of charge 044726870056 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870058 in full	View PDF Satisfaction of charge 044726870058 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870059 in full	View PDF Satisfaction of charge 044726870059 in full - link opens in a new window - 1 page (1 page)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 EUR 268,175,663.9 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2021 EUR 268,175,663.9 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Martijn Blanken as a director on 17 September 2021	View PDF Appointment of Martijn Blanken as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Ernest Ortega as a director on 16 September 2021	View PDF Termination of appointment of Ernest Ortega as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021	View PDF Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Donna Marie Granato as a director on 16 September 2021	View PDF Termination of appointment of Donna Marie Granato as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA01	Previous accounting period extended from 26 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 26 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MR01	Registration of charge 044726870060, created on 22 July 2021	View PDF Registration of charge 044726870060, created on 22 July 2021 - link opens in a new window - 30 pages (30 pages)
30 Apr 2021	MR01	Registration of charge 044726870058, created on 13 April 2021	View PDF Registration of charge 044726870058, created on 13 April 2021 - link opens in a new window - 86 pages (86 pages)
30 Apr 2021	MR01	Registration of charge 044726870059, created on 13 April 2021	View PDF Registration of charge 044726870059, created on 13 April 2021 - link opens in a new window - 86 pages (86 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
10 Mar 2021	AP01	Appointment of Ernest Ortega as a director on 9 March 2021	View PDF Appointment of Ernest Ortega as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Donald Peter Macneil as a director on 9 March 2021	View PDF Appointment of Donald Peter Macneil as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Donna Marie Granato as a director on 9 March 2021	View PDF Appointment of Donna Marie Granato as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MR01	Registration of charge 044726870057, created on 29 January 2021	View PDF Registration of charge 044726870057, created on 29 January 2021 - link opens in a new window - 48 pages (48 pages)
12 Jan 2021	MR01	Registration of charge 044726870053, created on 28 December 2020	View PDF Registration of charge 044726870053, created on 28 December 2020 - link opens in a new window - 72 pages (72 pages)
12 Jan 2021	MR01	Registration of charge 044726870054, created on 28 December 2020	View PDF Registration of charge 044726870054, created on 28 December 2020 - link opens in a new window - 14 pages (14 pages)
12 Jan 2021	MR01	Registration of charge 044726870055, created on 28 December 2020	View PDF Registration of charge 044726870055, created on 28 December 2020 - link opens in a new window - 108 pages (108 pages)
12 Jan 2021	MR01	Registration of charge 044726870056, created on 28 December 2020	View PDF Registration of charge 044726870056, created on 28 December 2020 - link opens in a new window - 56 pages (56 pages)
15 Dec 2020	PSC05	Change of details for Interoute Communications Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Interoute Communications Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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EXA INFRASTRUCTURE UK LIMITED

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