UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593

Date	Type	Description	View / Download
01 Nov 2017	AP01	Appointment of Mr John James Hemming as a director on 30 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Scott Michael Frewing as a director on 30 October 2017	(2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Richard John Shearer as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
13 Jun 2016	SH08	Change of share class name or designation	(2 pages)
13 Jun 2016	SH02	Consolidation of shares on 31 March 2016	(5 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 May 2016	TM01	Termination of appointment of Peter Hands as a director on 30 April 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 72,536	(7 pages)
16 Jan 2015	SH02	Sub-division of shares on 17 December 2014	(6 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 17/12/2014	(30 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 72,536	(4 pages)
07 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(9 pages)
18 Jun 2014	SH02	Consolidation of shares on 9 April 2014	(5 pages)
18 Jun 2014	SH08	Change of share class name or designation	(2 pages)
06 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders	(22 pages)
29 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
25 Apr 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
25 Apr 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
15 Apr 2014	AUD	Auditor's resignation	(1 page)
15 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)