EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Date	Type	Description	View / Download
26 Nov 2021	MR04	Satisfaction of charge 049275400009 in full	(1 page)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 EUR 42,000.00000 USD 287,628,216	(4 pages)
27 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(6 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Sep 2021	PSC02	Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 16 September 2021	(2 pages)
22 Sep 2021	PSC07	Cessation of Gtt Holdings Limited as a person with significant control on 16 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Ernest Ortega as a director on 16 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Donna Marie Granato as a director on 16 September 2021	(1 page)
08 Sep 2021	AA01	Previous accounting period extended from 28 December 2020 to 31 December 2020	(1 page)
27 Apr 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
17 Mar 2021	AP01	Appointment of Ernest Ortega as a director on 9 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Donald Peter Macneil as a director on 9 March 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Donna Marie Granato as a director on 9 March 2021	(2 pages)
12 Jan 2021	MR01	Registration of charge 049275400008, created on 28 December 2020	(72 pages)
12 Jan 2021	MR01	Registration of charge 049275400009, created on 28 December 2020	(108 pages)
15 Dec 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
01 Dec 2020	AP01	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020	(1 page)
01 Dec 2020	TM01	Termination of appointment of Michael Paul Winston as a director on 30 October 2020	(1 page)
24 Aug 2020	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
05 Feb 2020	AA	Full accounts made up to 31 December 2018	(22 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)