EXA INFRASTRUCTURE HOLDINGS UK LIMITED

04927540
5TH FLOOR 40 STRAND LONDON UNITED KINGDOM WC2N 5RW

Documents

Documents
Date Category Description Pages
12 Sep 2024 change-of-name Second filed SH01 - 15/05/24 Statement of Capital eur 62064048.53 15/05/24 Statement of Capital usd 287628216 6 Buy now
15 Jun 2024 capital Return of Allotment of shares 4 Buy now
19 Dec 2023 accounts Annual Accounts 23 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 73 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2023 accounts Annual Accounts 29 Buy now
28 Dec 2022 officers Termination of appointment of director (Anthony Hansel) 1 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 officers Appointment of director (Mr Adeel Ahmad) 2 Buy now
26 Sep 2022 officers Appointment of director (Mr Gurpal Singh Atwal) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Christopher Turing Mckee) 1 Buy now
18 Jul 2022 accounts Annual Accounts 59 Buy now
29 Mar 2022 resolution Resolution 2 Buy now
25 Mar 2022 resolution Resolution 2 Buy now
22 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
14 Jan 2022 resolution Resolution 1 Buy now
13 Jan 2022 mortgage Registration of a charge 42 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2021 capital Return of Allotment of shares 4 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2021 incorporation Memorandum Articles 30 Buy now
15 Oct 2021 resolution Resolution 2 Buy now
22 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Ernest Ortega) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Donald Peter Macneil) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Donna Marie Granato) 1 Buy now
08 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Apr 2021 accounts Annual Accounts 27 Buy now
17 Mar 2021 officers Appointment of director (Ernest Ortega) 2 Buy now
17 Mar 2021 officers Appointment of director (Donald Peter Macneil) 2 Buy now
17 Mar 2021 officers Appointment of director (Donna Marie Granato) 2 Buy now
12 Jan 2021 mortgage Registration of a charge 72 Buy now
12 Jan 2021 mortgage Registration of a charge 108 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Mr Christopher Turing Mckee) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Daniel Macfarlane Fraser) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Michael Paul Winston) 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 accounts Annual Accounts 22 Buy now
04 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2019 officers Termination of appointment of director (Christopher Turing Mckee) 1 Buy now
17 Oct 2019 officers Appointment of director (Anthony Hansel) 2 Buy now
17 Oct 2019 officers Appointment of director (Daniel Macfarlane Fraser) 2 Buy now
17 Oct 2019 officers Appointment of director (Michael Paul Winston) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Michael Thomas Sicoli) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Jessica Anne Kaman) 1 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Aug 2018 mortgage Registration of a charge 72 Buy now
06 Aug 2018 accounts Annual Accounts 21 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jun 2018 officers Appointment of director (Jessica Anne Kaman) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Catherine Birkett) 1 Buy now
06 Jun 2018 officers Appointment of director (Christopher Turing Mckee) 2 Buy now
06 Jun 2018 officers Appointment of director (Mr Michael Thomas Sicoli) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Gareth John Williams) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 mortgage Registration of a charge 37 Buy now
03 Oct 2017 officers Change of particulars for director (Mrs Catherine Birkett) 2 Buy now
10 Jul 2017 accounts Annual Accounts 21 Buy now
17 Nov 2016 mortgage Registration of a charge 41 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 19 Buy now
05 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2015 mortgage Registration of a charge 59 Buy now
16 Oct 2015 resolution Resolution 32 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
15 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
21 Jul 2015 accounts Annual Accounts 17 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
09 Sep 2014 mortgage Registration of a charge 59 Buy now
02 Sep 2014 accounts Annual Accounts 16 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Robert Mcneal) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (James Kinsella) 1 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
05 Aug 2013 accounts Annual Accounts 16 Buy now
18 Apr 2013 mortgage Particulars of a mortgage or charge 16 Buy now