EXA INFRASTRUCTURE HM UK LIMITED

Company number 08097331

Date	Type	Description	View / Download
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jun 2023	CERTNM	Company name changed hibernia media (uk) LIMITED\certificate issued on 27/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-27	(3 pages)
22 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(4 pages)
30 May 2023	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
28 Dec 2022	TM01	Termination of appointment of Anthony Hansel as a director on 20 December 2022	(1 page)
28 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
02 Nov 2022	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 31 October 2022	(1 page)
26 Sep 2022	AP01	Appointment of Mr Adeel Ahmad as a director on 25 September 2022	(2 pages)
26 Sep 2022	AP01	Appointment of Mr Gurpal Singh Atwal as a director on 25 September 2022	(2 pages)
26 Sep 2022	TM01	Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022	(1 page)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
15 Jul 2022	CH01	Director's details changed for Mr Christopher Turing Mckee on 1 December 2021	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
18 Jan 2022	AD01	Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 5th Floor, 40 Strand London WC2N 5RW on 18 January 2022	(1 page)
13 Jan 2022	MR01	Registration of charge 080973310011, created on 11 January 2022	(42 pages)
26 Nov 2021	MR04	Satisfaction of charge 080973310008 in full	(1 page)
26 Nov 2021	MR04	Satisfaction of charge 080973310009 in full	(1 page)
26 Nov 2021	MR04	Satisfaction of charge 080973310010 in full	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2019	(29 pages)
22 Sep 2021	TM01	Termination of appointment of Donna Marie Granato as a director on 16 September 2021	(1 page)
22 Sep 2021	PSC02	Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 16 September 2021	(2 pages)