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CRAIL METERS LIMITED

Company number 12230071

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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)
06 May 2020	PSC02	Notification of Equitix Infrastructure 5a Limited as a person with significant control on 22 April 2020	View PDF Notification of Equitix Infrastructure 5a Limited as a person with significant control on 22 April 2020 - link opens in a new window - 4 pages (4 pages)
06 May 2020	PSC07	Cessation of Ukma (Af) Limited as a person with significant control on 22 April 2020	View PDF Cessation of Ukma (Af) Limited as a person with significant control on 22 April 2020 - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC02	Notification of Equinitix Infrastructure 6a Limited as a person with significant control on 22 April 2020	View PDF Notification of Equinitix Infrastructure 6a Limited as a person with significant control on 22 April 2020 - link opens in a new window - 4 pages (4 pages)
06 May 2020	AP01	Appointment of Mr Nathan John Wakefield as a director on 22 April 2020	View PDF Appointment of Mr Nathan John Wakefield as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP03	Appointment of Miss Barbara Begio as a secretary on 22 April 2020	View PDF Appointment of Miss Barbara Begio as a secretary on 22 April 2020 - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC02	Notification of Equitix Ma Infrastructure Limited as a person with significant control on 22 April 2020	View PDF Notification of Equitix Ma Infrastructure Limited as a person with significant control on 22 April 2020 - link opens in a new window - 4 pages (4 pages)
06 May 2020	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 3rd Floor (South Building) 200 Aldersgate Street London EC1A 4HD on 6 May 2020	View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 3rd Floor (South Building) 200 Aldersgate Street London EC1A 4HD on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of Craig Mcginn as a secretary on 22 April 2020	View PDF Termination of appointment of Craig Mcginn as a secretary on 22 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Alan Henry Foy as a director on 22 April 2020	View PDF Termination of appointment of Alan Henry Foy as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of David Thompson as a director on 22 April 2020	View PDF Termination of appointment of David Thompson as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Timothy James Mortlock as a director on 22 April 2020	View PDF Termination of appointment of Timothy James Mortlock as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 16 April 2020 GBP 10,000,001 - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	MR01	Registration of charge 122300710001, created on 11 March 2020	View PDF Registration of charge 122300710001, created on 11 March 2020 - link opens in a new window - 22 pages (22 pages)
18 Feb 2020	CH01	Director's details changed for Mr Alan Henry Foy on 7 February 2020	View PDF Director's details changed for Mr Alan Henry Foy on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2019	AD01	Registered office address changed from Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 22 November 2019	View PDF Registered office address changed from Atlantic House Holborn Viaduct London EC1A 2FG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 31 pages (31 pages)

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CRAIL METERS LIMITED

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