INFRATA LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Registered office address changed from 18 King William Street Figflex London EC4N 7BP United Kingdom to 18 King William Street London EC4N 7BP on 2025-04-30 |
| 24/04/2524 April 2025 | Registered office address changed from 18 King William Street 18 King William Street London EC4N 7BP England to 18 King William Street Figflex London EC4N 7BP on 2025-04-24 |
| 24/04/2524 April 2025 | Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to 18 King William Street 18 King William Street London EC4N 7BP on 2025-04-24 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 23/10/2423 October 2024 | Registration of charge 076160880003, created on 2024-10-15 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 13/08/2413 August 2024 | Appointment of Mr Cedric Georges Parentelli as a director on 2024-07-31 |
| 13/08/2413 August 2024 | Appointment of Mr Claudio Bertora as a director on 2024-07-31 |
| 13/08/2413 August 2024 | Termination of appointment of Valery Olefir as a director on 2024-07-31 |
| 13/08/2413 August 2024 | Appointment of Mr Christopher Marc Oscar Afors as a director on 2024-07-31 |
| 13/08/2413 August 2024 | Termination of appointment of Alonzo Rodrigo Guzman Avalos as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Satisfaction of charge 076160880001 in full |
| 31/07/2431 July 2024 | Satisfaction of charge 076160880002 in full |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 2023-05-22 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Registration of charge 076160880002, created on 2022-04-20 |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 29/04/2229 April 2022 | Registration of charge 076160880001, created on 2022-04-20 |
| 28/04/2228 April 2022 | Particulars of variation of rights attached to shares |
| 27/04/2227 April 2022 | Notification of Brundle Bidco Limited as a person with significant control on 2022-04-20 |
| 27/04/2227 April 2022 | Cessation of Alonzo Guzman as a person with significant control on 2022-04-20 |
| 27/04/2227 April 2022 | Cessation of Valery Olefir as a person with significant control on 2022-04-20 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/02/221 February 2022 | Second filing of a statement of capital following an allotment of shares on 2020-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-03-31 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/02/212 February 2021 | Statement of capital following an allotment of shares on 2020-03-31 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALONZO RODRIGO GUZMAN AVALOS / 13/03/2020 |
| 13/03/2013 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALERY OLEFIR / 13/03/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ALONZO GUZMAN / 13/03/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR VALERY OLEFIR / 06/12/2018 |
| 10/03/2010 March 2020 | 27/11/17 TREASURY CAPITAL GBP 158.06 |
| 10/03/2010 March 2020 | THAT THE SALE OF 2985 ORDINARY SHARES SOLD OUT OF TREASURY ON 27 MARCH 2017 BE APPROVED AND RATIFIED. 18/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 09/01/199 January 2019 | 06/12/18 TREASURY CAPITAL GBP 3143.06 |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES 23/11/18 TREASURY CAPITAL GBP 22649.06 |
| 09/01/199 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 68513.18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONTRACT 23/11/2018 |
| 03/09/183 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALONZO GUZMAN / 23/08/2018 |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 1 FETTER LANE LONDON EC4A 1BR |
| 30/01/1830 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 67019.18 |
| 10/01/1810 January 2018 | TERMS OF CONTRACT TO BE ENTERED INTO FOR THE PURCHASE OF SHARES BY THE COMPANY 14/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | 10/10/17 STATEMENT OF CAPITAL GBP 74171.18 |
| 20/10/1720 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1729 September 2017 | THE PURCHASE AGREEMENT 15/09/2017 |
| 29/09/1729 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 03/03/173 March 2017 | 24/12/16 STATEMENT OF CAPITAL GBP 74737.18 |
| 03/02/173 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAMELA WALLS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WALLS |
| 20/01/1720 January 2017 | 'PURCHASE AGREEMENT' 23/12/2016 |
| 20/01/1720 January 2017 | 'PURCHASE AGREEMENT' 23/12/2016 |
| 20/01/1720 January 2017 | 'PURCHASE AGREEMENT' 23/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 150687.35 |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/167 September 2016 | 01/08/16 TREASURY CAPITAL GBP 18774.06 |
| 02/09/162 September 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/09/162 September 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/09/162 September 2016 | CONTRACT 09/08/2016 |
| 31/05/1631 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUNDLE |
| 23/02/1623 February 2016 | 01/02/16 TREASURY CAPITAL GBP 33890.06 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | 26/08/15 TREASURY CAPITAL GBP 34290.06 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED ALONZO GUZMAN |
| 26/02/1526 February 2015 | 29/01/15 TREASURY CAPITAL GBP 41292.06 |
| 09/10/149 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 190637.35 |
| 23/09/1423 September 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WALLS / 01/01/2014 |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA WALLS / 01/01/2014 |
| 02/06/142 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/01/1416 January 2014 | 30/12/13 TREASURY CAPITAL GBP 50669.06 |
| 26/09/1326 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 190667.35 |
| 14/08/1314 August 2013 | RETURN OF PURCHASE OF OWN SHARES 16/07/13 TREASURY CAPITAL GBP 53454.06 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SACIRA CORIC |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ROUSE |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/1325 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/133 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERY OLEFIR / 01/05/2013 |
| 31/05/1331 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEOFFREY BRUNDLE / 01/03/2013 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED VALERY OLEFIR |
| 12/11/1212 November 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 190637.35 |
| 14/09/1214 September 2012 | ARTICLES OF ASSOCIATION |
| 14/09/1214 September 2012 | ADOPT ARTICLES 28/08/2012 |
| 14/09/1214 September 2012 | NC INC ALREADY ADJUSTED 28/08/2012 |
| 14/09/1214 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 185638.35 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 01/05/121 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIA ROUSE / 27/06/2011 |
| 01/05/121 May 2012 | SAIL ADDRESS CREATED |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SACIRA CORIC / 27/06/2011 |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED SACIRA CORIC |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 101 OAKLEY LANE BASINGSTOKE HAMPSHIRE RG23 7JT ENGLAND |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED NATALIA ROUSE |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED PAMELA WALLS |
| 25/07/1125 July 2011 | SECRETARY APPOINTED PAMELA WALLS |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL REDWOOD |
| 25/07/1125 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 185182 |
| 27/04/1127 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company