Company Results (links open in a new window)
|
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 Sep 2024 |
TM01 |
Termination of appointment of John Macinnes Wood as a director on 19 July 2024
|
|
|
14 Sep 2024 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Alan James Fort as a director on 11 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Arun Suri Raman as a director on 11 September 2024
|
|
|
15 Aug 2024 |
MR01 |
Registration of charge 060306870010, created on 1 August 2024
|
|
|
05 Aug 2024 |
MR01 |
Registration of charge 060306870009, created on 1 August 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Mr Russell Downs as a director on 19 July 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
08 Mar 2024 |
MR01 |
Registration of charge 060306870008, created on 22 February 2024
|
|
|
29 Feb 2024 |
MR01 |
Registration of charge 060306870007, created on 22 February 2024
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
15 Mar 2023 |
MR01 |
Registration of charge 060306870006, created on 9 March 2023
|
|
|
13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jan 2023 |
MR01 |
Registration of charge 060306870005, created on 13 January 2023
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
04 May 2022 |
PSC05 |
Change of details for Infrastrata Plc as a person with significant control on 21 September 2021
|
|
|
01 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2022 |
MR01 |
Registration of charge 060306870004, created on 9 March 2022
|
|
|
15 Mar 2022 |
MR01 |
Registration of charge 060306870003, created on 9 March 2022
|
|
|
17 Dec 2021 |
AA |
Full accounts made up to 31 July 2020
|
|
|
04 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
29 Apr 2021 |
PSC05 |
Change of details for Infrastrata Plc as a person with significant control on 21 March 2019
|
|