EXA Infrastructure Holdings UK Limited

Company Name	EXA Infrastructure Holdings UK Limited
Company Status	Active
Company Number	04927540
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 7 months ago)
Previous Name	Interoute Communications Holdings Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Anthony Hansel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Current
Appointed	11 October 2019(16 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(17 years after company formation)
Appointment Duration	3 years, 6 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Gurpal Singh Atwal
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Tax
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Adeel Ahmad
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 September 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5th Floor 40 Strand London WC2N 5RW

Director Name	Mr Gabriel Marie Denis Pretre
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Avenue Du Temple 31 Lausanne Ch-1012 Foreign

Director Name	Victor Bischoff
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	20 Chemin Des Rayes 1222 Vesenaz Switzerland

Director Name	Mr James Michael Kinsella
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Robert Kirk McNeal
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Walbrook Building 195 Marsh Wall London E14 9SG

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2018(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2019)
Role	Vice President Of Finance And Treasurer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Daniel Macfarlane Fraser
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 October 2019(16 years after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Michael Paul Winston
Date of Birth	December 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(16 years after company formation)
Appointment Duration	1 year (resigned 30 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mrs Donna Marie Granato
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Svp Finance
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Donald Peter Macneil
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mr Ernest Ortega
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2021(17 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 September 2021)
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2004(7 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 09 July 2018)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	interoute.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	5th Floor 40 Strand London WC2N 5RW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

320k at €0.1	Interoute Holdings Sarl 76.19% Ordinary
40m at €0.0003	Interoute Holdings Sarl 28.57% Ordinary A

Financials

Year	2014
Net Worth	£458,907,015
Current Liabilities	£709

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
28 December 2020	Delivered on: 12 January 2021 Persons entitled: Delaware Trust Company as Administrative Agent and Security Trustee Classification: A registered charge Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: Keybank National Association, as Administrative Agent (As Security Trustee for the Secured Parties). Classification: A registered charge Outstanding
9 October 2017	Delivered on: 19 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2016	Delivered on: 17 November 2016 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
15 October 2015	Delivered on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2022	Delivered on: 13 January 2022 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
8 September 2014	Delivered on: 9 September 2014 Satisfied on: 5 November 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Fully Satisfied
3 April 2013	Delivered on: 18 April 2013 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. Including buildings structures fixtures and fittings including trade fixtures and fittings and fixed plant and machinery and all easements and rights attaching ot it see image for full details. Fully Satisfied
12 September 2011	Delivered on: 21 September 2011 Satisfied on: 23 October 2014 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the security created or expressed to be created under the security agreement. Including the buildings structures fixtures and fitting including trade fixtures and fittings and fixed plant and machinery now or in the future on that property and all easements and rights attaching to it see image for full details. Fully Satisfied

Filing History

19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 December 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
24 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
20 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
11 May 2023	Company name changed interoute communications holdings LIMITED\certificate issued on 11/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11 (3 pages)
3 April 2023	Full accounts made up to 31 December 2021 (29 pages)
28 December 2022	Termination of appointment of Anthony Hansel as a director on 20 December 2022 (1 page)
28 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
18 October 2022	Confirmation statement made on 9 October 2022 with updates (4 pages)
26 September 2022	Appointment of Mr Gurpal Singh Atwal as a director on 25 September 2022 (2 pages)
26 September 2022	Appointment of Mr Adeel Ahmad as a director on 25 September 2022 (2 pages)
26 September 2022	Termination of appointment of Christopher Turing Mckee as a director on 25 September 2022 (1 page)
18 July 2022	Full accounts made up to 31 December 2020 (59 pages)
29 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2022	Statement of capital following an allotment of shares on 18 March 2022 EUR 22,064,048.53 USD 287,628,216 (3 pages)
18 March 2022	Statement of capital following an allotment of shares on 11 November 2021 EUR 22,063,423.53 USD 287,628,216 (3 pages)
18 January 2022	Registered office address changed from Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT England to 5th Floor 40 Strand London WC2N 5RW on 18 January 2022 (1 page)
14 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2022	Registration of charge 049275400010, created on 11 January 2022 (42 pages)
26 November 2021	Satisfaction of charge 049275400007 in full (1 page)
26 November 2021	Satisfaction of charge 049275400009 in full (1 page)
26 November 2021	Satisfaction of charge 049275400008 in full (1 page)
6 November 2021	Statement of capital following an allotment of shares on 1 October 2021 EUR 42,000.00000 USD 287,628,216 (4 pages)
27 October 2021	Confirmation statement made on 9 October 2021 with updates (6 pages)
15 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 October 2021	Memorandum and Articles of Association (30 pages)
22 September 2021	Termination of appointment of Ernest Ortega as a director on 16 September 2021 (1 page)
22 September 2021	Termination of appointment of Donald Peter Macneil as a director on 16 September 2021 (1 page)
22 September 2021	Notification of Cube Telecom Europe Bidco Limited as a person with significant control on 16 September 2021 (2 pages)
22 September 2021	Termination of appointment of Donna Marie Granato as a director on 16 September 2021 (1 page)
22 September 2021	Cessation of Gtt Holdings Limited as a person with significant control on 16 September 2021 (1 page)
8 September 2021	Previous accounting period extended from 28 December 2020 to 31 December 2020 (1 page)
27 April 2021	Full accounts made up to 31 December 2019 (27 pages)
17 March 2021	Appointment of Ernest Ortega as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Donna Marie Granato as a director on 9 March 2021 (2 pages)
17 March 2021	Appointment of Donald Peter Macneil as a director on 9 March 2021 (2 pages)
12 January 2021	Registration of charge 049275400008, created on 28 December 2020 (72 pages)
12 January 2021	Registration of charge 049275400009, created on 28 December 2020 (108 pages)
15 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
1 December 2020	Appointment of Mr Christopher Turing Mckee as a director on 30 October 2020 (2 pages)
1 December 2020	Termination of appointment of Daniel Macfarlane Fraser as a director on 30 October 2020 (1 page)
1 December 2020	Termination of appointment of Michael Paul Winston as a director on 30 October 2020 (1 page)
24 August 2020	Confirmation statement made on 9 October 2019 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 December 2018 (22 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2019	Termination of appointment of Christopher Turing Mckee as a director on 11 October 2019 (1 page)
17 October 2019	Appointment of Michael Paul Winston as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Daniel Macfarlane Fraser as a director on 11 October 2019 (2 pages)
17 October 2019	Appointment of Anthony Hansel as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Jessica Anne Kaman as a director on 11 October 2019 (1 page)
15 October 2019	Termination of appointment of Michael Thomas Sicoli as a director on 4 October 2019 (1 page)
16 April 2019	Registered office address changed from C/O Interoute Communications Limited 31st Floor 25 Canada Square Canary Wharf London E14 5LQ to Third Floor, New Castle House Castle Boulevard Nottingham NG7 1FT on 16 April 2019 (1 page)
20 November 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
20 November 2018	Withdrawal of a person with significant control statement on 20 November 2018 (2 pages)
20 November 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
20 November 2018	Notification of Gtt Holdings Limited as a person with significant control on 31 May 2018 (2 pages)
24 August 2018	Registration of charge 049275400007, created on 15 August 2018 (72 pages)
6 August 2018	Full accounts made up to 31 December 2017 (21 pages)
9 July 2018	Termination of appointment of Abogado Nominees Limited as a secretary on 9 July 2018 (1 page)
8 June 2018	Satisfaction of charge 049275400006 in full (4 pages)
8 June 2018	Satisfaction of charge 049275400005 in full (4 pages)
8 June 2018	Satisfaction of charge 049275400004 in full (4 pages)
7 June 2018	Appointment of Jessica Anne Kaman as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Gareth John Williams as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Catherine Birkett as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Mr Michael Thomas Sicoli as a director on 31 May 2018 (2 pages)
6 June 2018	Appointment of Christopher Turing Mckee as a director on 31 May 2018 (2 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Registration of charge 049275400006, created on 9 October 2017 (37 pages)
19 October 2017	Registration of charge 049275400006, created on 9 October 2017 (37 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 November 2016	Registration of charge 049275400005, created on 14 November 2016 (41 pages)
17 November 2016	Registration of charge 049275400005, created on 14 November 2016 (41 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
23 September 2016	Full accounts made up to 31 December 2015 (19 pages)
5 November 2015	Satisfaction of charge 049275400003 in full (1 page)
5 November 2015	Satisfaction of charge 049275400003 in full (1 page)
19 October 2015	Registration of charge 049275400004, created on 15 October 2015 (59 pages)
19 October 2015	Registration of charge 049275400004, created on 15 October 2015 (59 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 EUR 42,000 (6 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 EUR 42,000 (6 pages)
15 October 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 EUR 42,000 (6 pages)
15 October 2015	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
14 October 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
14 October 2015	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2014	Satisfaction of charge 1 in full (4 pages)
23 October 2014	Satisfaction of charge 2 in full (4 pages)
23 October 2014	Satisfaction of charge 1 in full (4 pages)
23 October 2014	Satisfaction of charge 2 in full (4 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 42,000 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 42,000 (5 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 EUR 42,000 (5 pages)
9 September 2014	Registration of charge 049275400003, created on 8 September 2014 (59 pages)
9 September 2014	Registration of charge 049275400003, created on 8 September 2014 (59 pages)
9 September 2014	Registration of charge 049275400003, created on 8 September 2014 (59 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 September 2014	Full accounts made up to 31 December 2013 (16 pages)
27 February 2014	Registered office address changed from Walbrook Building 195 Marsh Wall London E14 9SG on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Walbrook Building 195 Marsh Wall London E14 9SG on 27 February 2014 (1 page)
7 January 2014	Termination of appointment of James Kinsella as a director (1 page)
7 January 2014	Termination of appointment of James Kinsella as a director (1 page)
7 January 2014	Termination of appointment of Robert Mcneal as a director (1 page)
7 January 2014	Termination of appointment of Robert Mcneal as a director (1 page)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 EUR 42,000 (6 pages)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 EUR 42,000 (6 pages)
21 October 2013	Secretary's details changed for Abogado Nominees Limited on 21 October 2013 (1 page)
21 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 EUR 42,000 (6 pages)
21 October 2013	Secretary's details changed for Abogado Nominees Limited on 21 October 2013 (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (16 pages)
5 August 2013	Full accounts made up to 31 December 2012 (16 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 2 (16 pages)
18 April 2013	Particulars of a mortgage or charge / charge no: 2 (16 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
7 November 2012	Annual return made up to 9 October 2012 with a full list of shareholders (18 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (18 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (18 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (18 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2011	Memorandum and Articles of Association (38 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2011	Memorandum and Articles of Association (38 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 September 2011	Full accounts made up to 31 December 2010 (16 pages)
8 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (5 pages)
1 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (5 pages)
12 January 2011	Appointment of Mrs Catherine Birkett as a director ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (3 pages)
12 January 2011	Appointment of Mrs Catherine Birkett as a director ANNOTATION A second file AP01 for catherine birkett was registered 01/09/2011 (3 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (16 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (16 pages)
23 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (16 pages)
2 November 2010	Appointment of Mr Gareth John Williams as a director (2 pages)
2 November 2010	Appointment of Mr Gareth John Williams as a director (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
15 October 2009	Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Michael Kinsella on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr James Michael Kinsella on 14 October 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Full accounts made up to 31 December 2008 (14 pages)
25 March 2009	Resolutions RES13 ‐ Secion 175,section 177,section 180 03/03/2009 (2 pages)
25 March 2009	Resolutions RES13 ‐ Secion 175,section 177,section 180 03/03/2009 (2 pages)
30 December 2008	Appointment terminated director gabriel pretre (1 page)
30 December 2008	Appointment terminated director gabriel pretre (1 page)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
23 December 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
3 November 2008	Return made up to 09/10/08; full list of members (7 pages)
3 November 2008	Return made up to 09/10/08; full list of members (7 pages)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
22 May 2008	Director's change of particulars / james kinsella / 01/05/2008 (1 page)
2 December 2007	Return made up to 09/10/07; full list of members (7 pages)
2 December 2007	Return made up to 09/10/07; full list of members (7 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
21 June 2007	Registered office changed on 21/06/07 from: 4TH floor walbrook building, 195 marsh wall, london E14 9SG (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 4TH floor walbrook building, 195 marsh wall, london E14 9SG (1 page)
8 November 2006	Return made up to 09/10/06; full list of members (7 pages)
8 November 2006	Return made up to 09/10/06; full list of members (7 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
2 November 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
22 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2006	Auditor's resignation (1 page)
9 August 2006	Auditor's resignation (1 page)
26 April 2006	Group of companies' accounts made up to 31 December 2004 (33 pages)
26 April 2006	Group of companies' accounts made up to 31 December 2004 (33 pages)
10 February 2006	Director resigned (2 pages)
10 February 2006	Director resigned (2 pages)
31 January 2006	Return made up to 09/10/05; full list of members (7 pages)
31 January 2006	Return made up to 09/10/05; full list of members (7 pages)
14 October 2005	Memorandum and Articles of Association (44 pages)
14 October 2005	Memorandum and Articles of Association (44 pages)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2005	Ad 27/07/05--------- eur si [email protected]=30000 eur ic 12000/42000 (2 pages)
4 October 2005	Nc inc already adjusted 27/07/05 (1 page)
4 October 2005	Ad 27/07/05--------- eur si [email protected]=30000 eur ic 12000/42000 (2 pages)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 October 2005	Nc inc already adjusted 27/07/05 (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
26 January 2005	Return made up to 09/10/04; full list of members (7 pages)
26 January 2005	Return made up to 09/10/04; full list of members (7 pages)
10 August 2004	Location of register of members (non legible) (2 pages)
10 August 2004	Location of register of members (non legible) (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
13 January 2004	Ad 19/12/03--------- eur si [email protected]=1000 eur ic 10999/11999 (2 pages)
13 January 2004	Ad 19/12/03--------- eur si [email protected]=1000 eur ic 10999/11999 (2 pages)
21 November 2003	Ad 23/10/03--------- eur si [email protected]=999 eur ic 10000/10999 (2 pages)
21 November 2003	S-div 30/10/03 (1 page)
21 November 2003	Resolutions RES13 ‐ Sub div shares 30/10/03 (1 page)
21 November 2003	Particulars of contract relating to shares (4 pages)
21 November 2003	Particulars of contract relating to shares (4 pages)
21 November 2003	S-div 30/10/03 (1 page)
21 November 2003	Ad 23/10/03--------- eur si [email protected]=999 eur ic 10000/10999 (2 pages)
21 November 2003	Resolutions RES13 ‐ Sub div shares 30/10/03 (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Accounting reference date extended from 31/10/04 to 28/12/04 (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Ad 23/10/03--------- eur si [email protected]=10000 eur ic 0/10000 (2 pages)
29 October 2003	Accounting reference date extended from 31/10/04 to 28/12/04 (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Eur nc 0/28000 23/10/03 (2 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Eur nc 0/28000 23/10/03 (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Ad 23/10/03--------- eur si [email protected]=10000 eur ic 0/10000 (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
9 October 2003	Incorporation (28 pages)
9 October 2003	Incorporation (28 pages)

EXA Infrastructure Holdings UK Limited

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