EXA INFRASTRUCTURE EXPRESS UK LIMITED

Company Documents

Date	Description
02/02/252 February 2025	Termination of appointment of Adeel Ahmad as a director on 2025-01-31 View Document
28/01/2528 January 2025	Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23 View Document
16/01/2516 January 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
16/01/2516 January 2025	View Document
10/01/2510 January 2025	View Document
10/01/2510 January 2025	View Document
20/11/2420 November 2024	Change of details for Cube Telecom Europe Bidco Limited as a person with significant control on 2023-07-21 View Document
20/11/2420 November 2024	Confirmation statement made on 2024-10-17 with no updates View Document
26/01/2426 January 2024	Termination of appointment of Andrew John Haynes as a director on 2024-01-26 View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	View Document
19/12/2319 December 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
19/12/2319 December 2023	View Document
18/10/2318 October 2023	Confirmation statement made on 2023-10-17 with updates View Document
03/07/233 July 2023	Accounts for a small company made up to 2021-12-31 View Document
03/07/233 July 2023	Certificate of change of name View Document
31/05/2331 May 2023	Compulsory strike-off action has been discontinued View Document
31/05/2331 May 2023	Compulsory strike-off action has been discontinued View Document
30/05/2330 May 2023	First Gazette notice for compulsory strike-off View Document
30/05/2330 May 2023	First Gazette notice for compulsory strike-off View Document
28/12/2228 December 2022	Termination of appointment of Anthony Hansel as a director on 2022-12-20 View Document
28/12/2228 December 2022	Previous accounting period shortened from 2021-12-31 to 2021-12-30 View Document
02/11/222 November 2022	Termination of appointment of York Place Company Secretaries Limited as a secretary on 2022-10-31 View Document
18/10/2218 October 2022	Confirmation statement made on 2022-10-17 with no updates View Document
28/09/2228 September 2022	Accounts for a small company made up to 2020-12-31 View Document
27/09/2227 September 2022	Appointment of Mr Andrew John Haynes as a director on 2022-09-25 View Document
26/09/2226 September 2022	Appointment of Mr Adeel Ahmad as a director on 2022-09-25 View Document
26/09/2226 September 2022	Termination of appointment of Christopher Turing Mckee as a director on 2022-09-25 View Document
26/09/2226 September 2022	Appointment of Mr Ciaran Patrick Delaney as a director on 2022-09-25 View Document
18/01/2218 January 2022	Registered office address changed from Ground Floor, One George Yard London EC3V 9DF England to 5th Floor, 40 Strand London WC2N 5RW on 2022-01-18 View Document
13/01/2213 January 2022	Registration of charge 082574760009, created on 2022-01-11 View Document
26/11/2126 November 2021	Satisfaction of charge 082574760006 in full View Document
26/11/2126 November 2021	Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 2021-09-16 View Document
26/11/2126 November 2021	Satisfaction of charge 082574760003 in full View Document
26/11/2126 November 2021	Satisfaction of charge 082574760008 in full View Document
26/11/2126 November 2021	Cessation of Gtt Communications, Inc as a person with significant control on 2021-09-16 View Document
26/11/2126 November 2021	Satisfaction of charge 082574760007 in full View Document
24/11/2124 November 2021	Confirmation statement made on 2021-10-17 with no updates View Document
25/06/1925 June 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
24/08/1824 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 082574760006 View Document

10/05/1810 May 2018	DIRECTOR APPOINTED JESSICA ANNE KAMAN View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER, JR View Document
02/02/182 February 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/10/1724 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View Document
20/10/1720 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GTT COMMUNICATIONS, INC View Document
20/10/1720 October 2017	CESSATION OF KENNETH PETERSON AS A PSC View Document
03/03/173 March 2017	DIRECTOR APPOINTED MR RICHARD DARNELL CALDER, JR View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD CALDER, JR View Document
24/02/1724 February 2017	REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, SECRETARY JAMES PRENETTA View Document
09/02/179 February 2017	DIRECTOR APPOINTED RICHARD DARNELL CALDER, JR View Document
09/02/179 February 2017	DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE View Document
09/02/179 February 2017	DIRECTOR APPOINTED MICHAEL THOMAS SICOLI View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR BJARNI THORVARDARSON View Document
12/01/1712 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760004 View Document
12/01/1712 January 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760005 View Document
10/01/1710 January 2017	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
26/08/1626 August 2016	30/06/16 STATEMENT OF CAPITAL GBP 6500000 View Document
18/07/1618 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / BJARNI THORVARDARSON / 01/07/2016 View Document
06/06/166 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 082574760005 View Document
06/06/166 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 082574760004 View Document
01/06/161 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760002 View Document
05/01/165 January 2016	15/09/15 STATEMENT OF CAPITAL GBP 3500000 View Document
20/10/1520 October 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/10/1512 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082574760001 View Document
23/09/1523 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 082574760003 View Document
15/04/1515 April 2015	13/03/2015 View Document
24/03/1524 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 082574760002 View Document
07/11/147 November 2014	Annual return made up to 17 October 2014 with full list of shareholders View Document
21/07/1421 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 082574760001 View Document
08/04/148 April 2014	Annual return made up to 17 October 2013 with full list of shareholders View Document
20/01/1420 January 2014	PREVEXT FROM 31/10/2013 TO 31/12/2013 View Document
20/01/1420 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
08/01/148 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/10/1217 October 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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