EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Date	Type	Description	View / Download
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
11 May 2023	CERTNM	Company name changed interoute communications holdings LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11	(3 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
28 Dec 2022	TM01	Termination of appointment of Anthony Hansel as a director on 20 December 2022	(1 page)
28 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	(4 pages)
26 Sep 2022	AP01	Appointment of Mr Adeel Ahmad as a director on 25 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Gurpal Singh Atwal as a director on 25 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022	(1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2020	(59 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 EUR 22,064,048.53 USD 287,628,216	(3 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 November 2021 EUR 22,063,423.53 USD 287,628,216	(3 pages)
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	(1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jan 2022	MR01	Registration of charge 049275400010, created on 11 January 2022	(42 pages)
26 Nov 2021	MR04	Satisfaction of charge 049275400007 in full	(1 page)
26 Nov 2021	MR04	Satisfaction of charge 049275400009 in full	(1 page)