EXA INFRASTRUCTURE ADRIATIC UK LIMITED

Company number 12230202

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	(4 pages)
26 Jan 2024	AP01	Appointment of Mr Steven Paul Roberts as a director on 25 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Andrew John Haynes as a director on 25 January 2024	(1 page)
25 Jan 2024	TM01	Termination of appointment of Martijn Blanken as a director on 25 January 2024	(1 page)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(84 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)
05 Dec 2023	PSC05	Change of details for Interoute Communications Limited as a person with significant control on 25 October 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
11 May 2023	CERTNM	Company name changed interoute cloud uk LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11	(3 pages)
28 Dec 2022	TM01	Termination of appointment of Anthony Hansel as a director on 20 December 2022	(1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
11 Oct 2022	AP01	Appointment of Mr Andrew John Haynes as a director on 30 September 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Adeel Ahmad as a director on 30 September 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mr Martijn Blanken as a director on 30 September 2022	(2 pages)
21 Sep 2022	TM01	Termination of appointment of Christopher Turing Mckee as a director on 21 September 2022	(1 page)
30 May 2022	MR01	Registration of charge 122302020001, created on 25 May 2022	(29 pages)
23 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
18 Jan 2022	PSC05	Change of details for Interoute Communications Limited as a person with significant control on 18 January 2022	(2 pages)
18 Jan 2022	AD01	Registered office address changed from Third Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
22 Sep 2021	TM01	Termination of appointment of Donna Marie Granato as a director on 16 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Ernest Ortega as a director on 16 September 2021	(1 page)