INFRATA LIMITED

07616088
NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
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
31 May 2013 address Move Registers To Registered Office Company 1 Buy now