EXOSECT LIMITED

Company number 03762879

Date	Type	Description	View / Download
30 Jun 2017	TM01	Termination of appointment of David Russell Ward as a director on 30 June 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(14 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 6,474.19	(4 pages)
07 Oct 2016	MR01	Registration of charge 037628790004, created on 26 September 2016	(24 pages)
07 Oct 2016	MR04	Satisfaction of charge 037628790003 in full	(4 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
23 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 6,419.83	(24 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,419.83	(8 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,065.75	(8 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 6,411.35	(8 pages)
23 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/01/2015	(16 pages)
18 Mar 2016	MR01	Registration of charge 037628790003, created on 8 March 2016	(23 pages)
18 Dec 2015	AP01	Appointment of Mr Andrew Vincent Macnaughton as a director on 16 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Geoffrey Luigi Paulo Randall as a director on 16 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Richard John Clothier as a director on 16 December 2015	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 5,345.75	(13 pages)
03 Jul 2015	TM01	Termination of appointment of Martin Frank Reid Brown as a director on 2 July 2015	(1 page)
01 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 4,676.78	(16 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 4,676.78	(14 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 16/01/2015	(35 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 4,457.61 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016	(7 pages)
06 Jan 2015	AP01	Appointment of Mr Edward David Kynaston Mott as a director on 17 December 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
20 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 4,134.97	(15 pages)