INFRAMATION LIMITED

Company number 04581107

Date	Type	Description	View / Download
21 Jun 2021	MR01	Registration of charge 045811070015, created on 10 June 2021	(66 pages)
16 Jun 2021	MR01	Registration of charge 045811070014, created on 10 June 2021	(18 pages)
14 Jun 2021	MR01	Registration of charge 045811070013, created on 10 June 2021	(75 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
17 Feb 2021	MR01	Registration of charge 045811070010, created on 16 February 2021	(75 pages)
17 Feb 2021	MR01	Registration of charge 045811070011, created on 16 February 2021	(65 pages)
17 Feb 2021	MR01	Registration of charge 045811070012, created on 16 February 2021	(19 pages)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Hamilton Matthews as a director on 31 January 2020	(1 page)
17 Mar 2020	AD01	Registered office address changed from C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 17 March 2020	(1 page)
04 Nov 2019	TM01	Termination of appointment of Jonathan Frederick Gomer as a director on 1 November 2019	(1 page)
01 Nov 2019	AP01	Appointment of Mr Kunal Gullapalli as a director on 1 November 2019	(2 pages)
04 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
03 Sep 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Ion, 3rd Floor, One New Change, London, EC4M 9AF on 3 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)