EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Company number 04927540

Date	Type	Description	View / Download
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Jul 2018	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018	(1 page)
08 Jun 2018	MR04	Satisfaction of charge 049275400005 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 049275400006 in full	(4 pages)
08 Jun 2018	MR04	Satisfaction of charge 049275400004 in full	(4 pages)
07 Jun 2018	AP01	Appointment of Jessica Anne Kaman as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Catherine Birkett as a director on 31 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Christopher Turing Mckee as a director on 31 May 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Michael Thomas Sicoli as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Gareth John Williams as a director on 31 May 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
19 Oct 2017	MR01	Registration of charge 049275400006, created on 9 October 2017	(37 pages)
03 Oct 2017	CH01	Director's details changed for Mrs Catherine Birkett on 2 October 2017	(2 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Nov 2016	MR01	Registration of charge 049275400005, created on 14 November 2016	(41 pages)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Nov 2015	MR04	Satisfaction of charge 049275400003 in full	(1 page)
19 Oct 2015	MR01	Registration of charge 049275400004, created on 15 October 2015	(59 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 42,000	(6 pages)
15 Oct 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
14 Oct 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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