INFRATA LIMITED

07616088
NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
23 Oct 2024 mortgage Registration of a charge 56 Buy now
20 Aug 2024 accounts Annual Accounts 16 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 37 Buy now
14 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 4 Buy now
13 Aug 2024 officers Appointment of director (Mr Cedric Georges Parentelli) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Valery Olefir) 1 Buy now
13 Aug 2024 officers Termination of appointment of director (Alonzo Rodrigo Guzman Avalos) 1 Buy now
13 Aug 2024 officers Appointment of director (Mr Claudio Bertora) 2 Buy now
13 Aug 2024 officers Appointment of director (Mr Christopher Marc Oscar Afors) 2 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 11 Buy now
22 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2022 accounts Annual Accounts 11 Buy now
04 May 2022 mortgage Registration of a charge 13 Buy now
03 May 2022 resolution Resolution 1 Buy now
03 May 2022 incorporation Memorandum Articles 29 Buy now
29 Apr 2022 mortgage Registration of a charge 59 Buy now
28 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2022 resolution Resolution 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 capital Second Filing Capital Allotment Shares 5 Buy now
22 Nov 2021 resolution Resolution 2 Buy now
17 Nov 2021 capital Second Filing Capital Allotment Shares 5 Buy now
03 Oct 2021 accounts Annual Accounts 9 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2021 capital Return of Allotment of shares 5 Buy now
11 Nov 2020 accounts Annual Accounts 9 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Change of particulars for director (Mr Valery Olefir) 2 Buy now
13 Mar 2020 officers Change of particulars for director (Mr Alonzo Rodrigo Guzman Avalos) 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
10 Mar 2020 resolution Resolution 1 Buy now
16 Aug 2019 accounts Annual Accounts 8 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 capital Return of Allotment of shares 4 Buy now
09 Jan 2019 capital Return of purchase of own shares 3 Buy now
09 Jan 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
07 Dec 2018 resolution Resolution 1 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Alonzo Guzman) 2 Buy now
22 Aug 2018 accounts Annual Accounts 8 Buy now
23 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 capital Notice of cancellation of shares 4 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2018 capital Return of purchase of own shares 3 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
10 Nov 2017 capital Notice of cancellation of shares 4 Buy now
20 Oct 2017 capital Return of purchase of own shares 3 Buy now
29 Sep 2017 resolution Resolution 1 Buy now
29 Sep 2017 resolution Resolution 1 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Mar 2017 capital Notice of cancellation of shares 4 Buy now
03 Feb 2017 capital Return of purchase of own shares 3 Buy now
30 Jan 2017 officers Termination of appointment of director (Pamela Walls) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Geoffrey Michael Redwood) 2 Buy now
30 Jan 2017 officers Termination of appointment of secretary (Pamela Walls) 2 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
26 Sep 2016 capital Notice of cancellation of shares 4 Buy now
26 Sep 2016 capital Return of purchase of own shares 3 Buy now
07 Sep 2016 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
02 Sep 2016 resolution Resolution 3 Buy now
02 Sep 2016 resolution Resolution 3 Buy now
02 Sep 2016 resolution Resolution 3 Buy now
31 May 2016 annual-return Annual Return 8 Buy now
17 May 2016 accounts Annual Accounts 6 Buy now
18 Apr 2016 officers Termination of appointment of director (Stephen Geoffrey Brundle) 1 Buy now
23 Feb 2016 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
14 Sep 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
11 Jun 2015 accounts Annual Accounts 4 Buy now
01 Jun 2015 annual-return Annual Return 9 Buy now
16 Mar 2015 officers Appointment of director (Alonzo Guzman) 3 Buy now
26 Feb 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
09 Oct 2014 capital Notice of cancellation of shares 4 Buy now
09 Oct 2014 capital Return of purchase of own shares 3 Buy now
23 Sep 2014 resolution Resolution 4 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
02 Jun 2014 annual-return Annual Return 9 Buy now
02 Jun 2014 officers Change of particulars for secretary (Pamela Walls) 1 Buy now
02 Jun 2014 officers Change of particulars for director (Pamela Walls) 2 Buy now
16 Jan 2014 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
26 Sep 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 capital Return of purchase of own shares 3 Buy now
12 Aug 2013 officers Termination of appointment of director (Natalia Rouse) 1 Buy now
12 Aug 2013 officers Termination of appointment of director (Sacira Coric) 1 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
25 Jul 2013 resolution Resolution 4 Buy now
25 Jul 2013 resolution Resolution 3 Buy now
03 Jun 2013 annual-return Annual Return 11 Buy now