EXA INFRASTRUCTURE SERVICES UK LIMITED

Company number 03773255

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 19 May 2024 with updates	(4 pages)
31 Jan 2024	TM01	Termination of appointment of Andrew John Haynes as a director on 29 January 2024	(1 page)
05 Dec 2023	PSC05	Change of details for Interoute Communications Ltd as a person with significant control on 25 October 2023	(2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
22 May 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5th Floor 40 Strand London WC2N 5RW	(1 page)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
11 May 2023	CERTNM	Company name changed interoute networks 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	(39 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	AP01	Appointment of Mr Andrew John Haynes as a director on 25 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Nicholas Simon Collins as a director on 25 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Adeel Ahmad 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)
08 Sep 2022	MR01	Registration of charge 037732550020, created on 29 August 2022	(23 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2020	(44 pages)
26 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	(3 pages)
16 Feb 2022	MR01	Registration of charge 037732550019, created on 14 February 2022	(23 pages)
18 Jan 2022	PSC05	Change of details for Interoute Communications Ltd as a person with significant control on 18 January 2022	(2 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)
13 Jan 2022	MR01	Registration of charge 037732550018, created on 11 January 2022	(42 pages)
26 Nov 2021	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2021	MR04	Satisfaction of charge 3 in full	(1 page)
26 Nov 2021	MR04	Satisfaction of charge 4 in full	(1 page)
26 Nov 2021	MR04	Satisfaction of charge 5 in full	(1 page)