UPDATA INFRASTRUCTURE (UK) LIMITED

Company number 06957593

Date	Type	Description	View / Download
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Apr 2014	SH06	Cancellation of shares. Statement of capital on 11 April 2014 GBP 68,795.00	(5 pages)
11 Apr 2014	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 68,086.50	(5 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 69,536.00	(5 pages)
11 Apr 2014	SH03	Purchase of own shares.	(3 pages)
10 Apr 2014	TM01	Termination of appointment of Victor Baldorino as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Timothy Pearson as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Richard Bennett as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of Pieter Hooft as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of George Cowan as a director	(1 page)
10 Apr 2014	TM01	Termination of appointment of James Szpiro as a director	(1 page)
10 Apr 2014	TM02	Termination of appointment of Eps Secretaries Limited as a secretary	(1 page)
10 Apr 2014	AP01	Appointment of Mr Peter Hands as a director	(2 pages)
10 Apr 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
10 Apr 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
09 Apr 2014	AD01	Registered office address changed from Premier House 1-7 Warren Road Reigate Surrey RH2 0BE on 9 April 2014	(1 page)
09 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 06/12/2013	(7 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 68,339 ANNOTATION A second filed SH01 was registered on 09/04/2014	(5 pages)
06 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(27 pages)
09 Oct 2013	AP01	Appointment of Mr James Lucien Alexander Szpiro as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr George Mirfin Cowan as a director	(2 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 68,339	(4 pages)
03 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013	(21 pages)
20 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/09/2013.	(12 pages)