EXA INFRASTRUCTURE IM UK LIMITED

Company number 03617043

Date	Type	Description	View / Download
16 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
16 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(72 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
01 Oct 2024	CS01	Confirmation statement made on 13 September 2024 with updates	(4 pages)
01 Oct 2024	AD04	Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 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	(4 pages)
05 Dec 2023	PSC05	Change of details for Interoute Communications Ltd as a person with significant control on 25 October 2023	(2 pages)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
11 May 2023	CERTNM	Company name changed interoute media services 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	(30 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)
27 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 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 24 September 2022	(1 page)
26 Sep 2022	AP01	Appointment of Mr Adeel Ahmad as a director on 25 September 2022	(2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	(22 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	(5 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jan 2022	AD01	Registered office address changed from Interoute Communications Limited, 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)
18 Jan 2022	PSC05	Change of details for Interoute Communications Ltd as a person with significant control on 18 January 2022	(2 pages)

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