EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Date	Type	Description	View / Download
17 Oct 2019	TM01	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019	(1 page)
17 Oct 2019	AP01	Appointment of Anthony Hansel as a director on 11 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019	(2 pages)
17 Oct 2019	AP01	Appointment of Michael Paul Winston as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Michael Thomas Sicoli as a director on 4 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019	(1 page)
16 Apr 2019	AD01	Registered office address changed from C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ to Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT on 16 April 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
20 Nov 2018	PSC02	Notification of Gtt Holdings Limited as a person with significant control on 31 May 2018	(2 pages)
20 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 20 November 2018	(2 pages)
20 Nov 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
24 Aug 2018	MR01	Registration of charge 049275400007, created on 15 August 2018	(72 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018	(1 page)
08 Jun 2018	MR04	Satisfaction of charge 049275400005 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 049275400006 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 049275400004 in full	(4 pages)
07 Jun 2018	AP01	Appointment of Jessica Anne Kaman as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Catherine Birkett as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Christopher Turing Mckee as a director on 31 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Michael Thomas Sicoli as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 31 May 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
19 Oct 2017	MR01	Registration of charge 049275400006, created on 9 October 2017	(37 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)