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INFRATA LIMITED

Company number 07616088

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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)
23 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 January 2018 GBP 67,019.18	View PDF Cancellation of shares. Statement of capital on 22 January 2018 GBP 67,019.18 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AD01	Registered office address changed from 1 Fetter Lane London EC4A 1BR to 5 Chancery Lane London WC2A 1LG on 30 January 2018	View PDF Registered office address changed from 1 Fetter Lane London EC4A 1BR to 5 Chancery Lane London WC2A 1LG on 30 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract to be entered into for the purchase of shares by the company 14/12/2017	View PDF Resolutions RES13 ‐ Terms of contract to be entered into for the purchase of shares by the company 14/12/2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	SH06	Cancellation of shares. Statement of capital on 10 October 2017 GBP 74,171.18	View PDF Cancellation of shares. Statement of capital on 10 October 2017 GBP 74,171.18 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The purchase agreement 15/09/2017	View PDF Resolutions RES13 ‐ The purchase agreement 15/09/2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Mar 2017	SH06	Cancellation of shares. Statement of capital on 24 December 2016 GBP 74,737.18	View PDF Cancellation of shares. Statement of capital on 24 December 2016 GBP 74,737.18 - link opens in a new window - 4 pages (4 pages)
03 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	TM01	Termination of appointment of Pamela Walls as a director on 23 December 2016	View PDF Termination of appointment of Pamela Walls as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM01	Termination of appointment of Geoffrey Michael Redwood as a director on 23 December 2016	View PDF Termination of appointment of Geoffrey Michael Redwood as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	TM02	Termination of appointment of Pamela Walls as a secretary on 23 December 2016	View PDF Termination of appointment of Pamela Walls as a secretary on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016	View PDF Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016	View PDF Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016 - link opens in a new window - 1 page (1 page)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016	View PDF Resolutions RES13 ‐ 'Purchase agreement' 23/12/2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	SH06	Cancellation of shares. Statement of capital on 12 September 2016 GBP 150,687.35	View PDF Cancellation of shares. Statement of capital on 12 September 2016 GBP 150,687.35 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 18,774.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 18,774.06 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Contract 09/08/2016	View PDF Resolutions RES13 ‐ Contract 09/08/2016 - link opens in a new window - 3 pages (3 pages)

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INFRATA LIMITED

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