EXA INFRASTRUCTURE UK LIMITED

Company number 04472687

Date	Type	Description	View / Download
06 Dec 2021	MR04	Satisfaction of charge 044726870053 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870054 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870055 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870056 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870057 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870058 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 044726870059 in full	(1 page)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 EUR 268,175,663.9 GBP 1	(4 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2021	AP01	Appointment of Martijn Blanken as a director on 17 September 2021	(2 pages)
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 26 December 2020 to 31 December 2020	(1 page)
08 Sep 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
10 Aug 2021	MR01	Registration of charge 044726870060, created on 22 July 2021	(30 pages)
30 Apr 2021	MR01	Registration of charge 044726870058, created on 13 April 2021	(86 pages)
30 Apr 2021	MR01	Registration of charge 044726870059, created on 13 April 2021	(86 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2019	(46 pages)
10 Mar 2021	AP01	Appointment of Ernest Ortega as a director on 9 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Donald Peter Macneil as a director on 9 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Donna Marie Granato as a director on 9 March 2021	(2 pages)
16 Feb 2021	MR01	Registration of charge 044726870057, created on 29 January 2021	(48 pages)
12 Jan 2021	MR01	Registration of charge 044726870053, created on 28 December 2020	(72 pages)
12 Jan 2021	MR01	Registration of charge 044726870054, created on 28 December 2020	(14 pages)