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EXODRAFT LIMITED

Company number 03056589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2022 PSC04 Change of details for Mr. Peter Hermansen as a person with significant control on 1 May 2022
06 Jun 2022 PSC04 Change of details for Mr. Peter Hermansen as a person with significant control on 1 May 2022
02 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
04 May 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 PSC01 Notification of Peter Hermansen as a person with significant control on 30 September 2021
01 Oct 2021 TM01 Termination of appointment of Joergen Andersen as a director on 30 September 2021
01 Oct 2021 AP01 Appointment of Mr. Anders Haugaard as a director on 30 September 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
20 Feb 2021 AA Accounts for a small company made up to 31 December 2020
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Feb 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 TM02 Termination of appointment of Compsec K&R Limited as a secretary on 31 January 2020
25 Jun 2019 PSC07 Cessation of Peter Hermansen as a person with significant control on 14 April 2019
25 Jun 2019 PSC01 Notification of Annette Hermansen as a person with significant control on 14 January 2019
24 Jun 2019 PSC04 Change of details for Ms Annette Hermansen as a person with significant control on 14 January 2019
18 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
18 Jun 2019 PSC04 Change of details for Mr Peter Hermansen as a person with significant control on 14 January 2019
12 Mar 2019 AA Accounts for a small company made up to 31 December 2018
31 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
23 Feb 2018 AA Accounts for a small company made up to 31 December 2017
21 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
17 Feb 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 130,000
02 Mar 2016 AA Accounts for a small company made up to 31 December 2015
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 130,000