Companies House does not verify the accuracy of the information filed

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	AP01	Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025	View PDF Appointment of Ms Kate Eleanor Maria Hennessy as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
16 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 72 pages (72 pages)
16 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
08 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2025	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	AD04	Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW	View PDF Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW - link opens in a new window - 1 page (1 page)
20 Nov 2024	PSC05	Change of details for Cube Telecom Europe Bidco Limited as a person with significant control on 21 July 2023	View PDF Change of details for Cube Telecom Europe Bidco Limited as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	RP04SH01	Second filed SH01 - 15/05/24 Statement of Capital eur 62064048.53 15/05/24 Statement of Capital usd 287628216	View PDF Second filed SH01 - 15/05/24 Statement of Capital eur 62064048.53 15/05/24 Statement of Capital usd 287628216 - link opens in a new window - 6 pages (6 pages)
15 Jun 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 EUR 22,064,048.53 USD 287,628,216 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2024	View PDF Statement of capital following an allotment of shares on 15 May 2024 EUR 22,064,048.53 USD 287,628,216 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 73 pages (73 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	CERTNM	Company name changed interoute communications holdings LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11	View PDF Company name changed interoute communications holdings LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
28 Dec 2022	TM01	Termination of appointment of Anthony Hansel as a director on 20 December 2022	View PDF Termination of appointment of Anthony Hansel as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AP01	Appointment of Mr Adeel Ahmad as a director on 25 September 2022	View PDF Appointment of Mr Adeel Ahmad as a director on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Gurpal Singh Atwal as a director on 25 September 2022	View PDF Appointment of Mr Gurpal Singh Atwal as a director on 25 September 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Filter by category