EXA INFRASTRUCTURE IM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Termination of appointment of Adeel Ahmad as a director on 2025-01-31 |
| 28/01/2528 January 2025 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2025-01-23 |
| 16/01/2516 January 2025 | |
| 16/01/2516 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 01/10/241 October 2024 | Register(s) moved to registered office address 5th Floor 40 Strand London WC2N 5RW |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-13 with updates |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 05/12/235 December 2023 | Change of details for Interoute Communications Ltd as a person with significant control on 2023-10-25 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 11/05/2311 May 2023 | Certificate of change of name |
| 03/04/233 April 2023 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 28/12/2228 December 2022 | Termination of appointment of Anthony Hansel as a director on 2022-12-20 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 26/09/2226 September 2022 | Appointment of Mr Adeel Ahmad as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Appointment of Mr Gurpal Singh Atwal as a director on 2022-09-25 |
| 26/09/2226 September 2022 | Termination of appointment of Christopher Turing Mckee as a director on 2022-09-24 |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 18/01/2218 January 2022 | Change of details for Interoute Communications Ltd as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from Interoute Communications Limited, Third Floor, New Castle House, Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 2022-01-18 |
| 13/01/2213 January 2022 | Registration of charge 036170430011, created on 2022-01-11 |
| 26/11/2126 November 2021 | Satisfaction of charge 036170430008 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 036170430009 in full |
| 26/11/2126 November 2021 | Satisfaction of charge 036170430010 in full |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED DANIEL MACFARLANE FRASER |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKEE |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED ANTHONY HANSEL |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MICHAEL PAUL WINSTON |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM C/O INTEROUTE COMMUNICATIONS LIMITED 31ST FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SICOLI |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KAMAN |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036170430008 |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430005 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430007 |
| 08/06/188 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430006 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED JESSICA ANNE KAMAN |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WOOLF |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MICHAEL THOMAS SICOLI |
| 06/06/186 June 2018 | DIRECTOR APPOINTED CHRISTOPHER TURING MCKEE |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036170430007 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036170430006 |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | ADOPT ARTICLES 09/10/2015 |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036170430004 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036170430005 |
| 01/09/151 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1411 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036170430004 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM C/O INTEROUTE COMMUNICATIONS LTD WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG UNITED KINGDOM |
| 09/09/139 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 09/09/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/09/125 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ALTER ARTICLES 08/09/2011 |
| 23/09/1123 September 2011 | ARTICLES OF ASSOCIATION |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/12/1029 December 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MARK WOOLF / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN WILLIAMS / 14/10/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | SECTION 175 SECTION 736 03/03/2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM WALBROOK BUILDING 195 MARSH WALL LONDON E14 9SG |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES KINSELLA |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT MCNEAL |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MR MAURICE MARK WOOLF |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KINSELLA / 01/05/2008 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 4TH FLOOR 195 MARSH WALL LONDON E14 9SG |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | AUDITOR'S RESIGNATION |
| 21/07/0621 July 2006 | AUDITOR'S RESIGNATION |
| 07/10/057 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | COMPANY NAME CHANGED VIRTUE MEDIA SERVICES LIMITED. CERTIFICATE ISSUED ON 28/08/03 |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | S366A DISP HOLDING AGM 20/02/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED VIRTUE BROADCASTING LIMITED CERTIFICATE ISSUED ON 27/11/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 20/09/0220 September 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: TAYLER BRADSHAW CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 1 MARKET STREET SAFFRON WALDEN ESSEX CB10 1JB |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/10/0125 October 2001 | SHARES AGREEMENT OTC |
| 25/10/0125 October 2001 | SHARES AGREEMENT OTC |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ALTER ARTICLES 22/12/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 22/12/00 |
| 04/01/014 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 01/12/001 December 2000 | S-DIV 13/11/00 |
| 01/12/001 December 2000 | £ NC 1000/1000000 13/1 |
| 01/12/001 December 2000 | NC INC ALREADY ADJUSTED 13/11/00 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | COMPANY NAME CHANGED VIRTUE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 14A VINCENT SQUARE MANSIONS WALCOTT STREET WESTMINSTER LONDON SW1P 2NT |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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