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EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Company number 04513136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
15 Jul 2022 CH01 Director's details changed for Mr Christopher Turing Mckee on 1 December 2021
18 Jan 2022 AD01 Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 5th Floor, 40 Strand London WC2N 5RW on 18 January 2022
13 Jan 2022 MR01 Registration of charge 045131360016, created on 11 January 2022
26 Nov 2021 MR04 Satisfaction of charge 1 in full
26 Nov 2021 MR04 Satisfaction of charge 045131360011 in full
26 Nov 2021 MR04 Satisfaction of charge 045131360012 in full
26 Nov 2021 MR04 Satisfaction of charge 045131360013 in full
26 Nov 2021 MR04 Satisfaction of charge 045131360014 in full
26 Nov 2021 MR04 Satisfaction of charge 045131360015 in full
29 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2019
22 Sep 2021 PSC02 Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 16 September 2021
22 Sep 2021 PSC07 Cessation of Gtt Communications, Inc as a person with significant control on 16 September 2021
22 Sep 2021 TM01 Termination of appointment of Donna Marie Granato as a director on 16 September 2021
22 Sep 2021 TM01 Termination of appointment of Donald Peter Macneil as a director on 16 September 2021
22 Sep 2021 TM01 Termination of appointment of Ernest Ortega as a director on 16 September 2021
17 Mar 2021 AP01 Appointment of Mr Ernest Ortega as a director on 9 March 2021
17 Mar 2021 AP01 Appointment of Mr Donald Peter Macneil as a director on 9 March 2021
17 Mar 2021 AP01 Appointment of Mrs Donna Marie Granato as a director on 9 March 2021
02 Feb 2021 MR01 Registration of charge 045131360015, created on 29 January 2021
12 Jan 2021 MR01 Registration of charge 045131360013, created on 28 December 2020
12 Jan 2021 MR01 Registration of charge 045131360014, created on 28 December 2020
26 Nov 2020 AP01 Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020
26 Nov 2020 TM01 Termination of appointment of Michael Paul Winston as a director on 30 October 2020