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INFRATA LIMITED

Company number 07616088

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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)
31 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 190,637.35
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Stephen Geoffrey Brundle as a director on 16 February 2016
23 Feb 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,890.06
14 Sep 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,290.06
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 190,637.35
16 Mar 2015 AP01 Appointment of Alonzo Guzman as a director on 1 January 2015
26 Feb 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 41,292.06
09 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 190,637.35
09 Oct 2014 SH03 Purchase of own shares.
23 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 190,667.35
02 Jun 2014 CH03 Secretary's details changed for Pamela Walls on 1 January 2014
02 Jun 2014 CH01 Director's details changed for Pamela Walls on 1 January 2014
16 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 50,669.06
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 190,667.35
14 Aug 2013 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 53,454.06
12 Aug 2013 TM01 Termination of appointment of Natalia Rouse as a director
12 Aug 2013 TM01 Termination of appointment of Sacira Coric as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders