Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
TM02 |
Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 1 February 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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11 Sep 2024 |
AP01 |
Appointment of Mr Alan James Fort as a director on 11 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Arun Suri Raman as a director on 11 September 2024
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05 Aug 2024 |
MR01 |
Registration of charge 128101720007, created on 1 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 128101720008, created on 1 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Russell Downs as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of John Macinnes Wood as a director on 19 July 2024
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08 Mar 2024 |
MR01 |
Registration of charge 128101720006, created on 22 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 128101720005, created on 22 February 2024
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02 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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15 Mar 2023 |
MR01 |
Registration of charge 128101720004, created on 9 March 2023
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Jan 2023 |
MR01 |
Registration of charge 128101720003, created on 13 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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19 Aug 2022 |
PSC05 |
Change of details for Infrastrata Plc as a person with significant control on 21 September 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2022 |
MR01 |
Registration of charge 128101720002, created on 9 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 128101720001, created on 9 March 2022
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09 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-09-10
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21 Sep 2021 |
CONNOT |
Change of name notice
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19 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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