UPDATA INFRASTRUCTURE 2012 LIMITED

Company number 04342422

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
14 Oct 2019	PSC05	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2019	MR04	Satisfaction of charge 6 in full	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
03 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
03 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	PSC05	Change of details for Updata Infrastructure (Uk) Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
28 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016	(2 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(6 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(6 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 08/04/2014	(13 pages)
11 Jul 2014	AUD	Auditor's resignation	(1 page)
03 Jul 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2014	SH02	Consolidation of shares on 9 April 2014	(5 pages)