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EXOSECT LIMITED

Company number 03762879

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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)
31 Aug 2011 CC01 Notice of Restriction on the Company's Articles
31 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan notes 22/06/2011
  • RES10 ‐ Resolution of allotment of securities
06 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr David Richardson as a director
27 Sep 2010 AA Full accounts made up to 31 December 2009
13 Aug 2010 TM01 Termination of appointment of Ian Mcmanus as a director
08 Jul 2010 AP01 Appointment of Mr Peter Stephen Keen as a director
21 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Dr Geoffrey Luigi Paulo Randall on 29 April 2010
21 May 2010 CH01 Director's details changed for Martin Frank Reid Brown on 29 April 2010
21 May 2010 CH01 Director's details changed for Dennis Brenninkmeijer on 29 April 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 2,381.78
09 Mar 2010 AP01 Appointment of Mr David Russell Ward as a director
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 2,453.21
25 Jan 2010 CC01 Notice of Restriction on the Company's Articles
25 Jan 2010 MEM/ARTS Memorandum and Articles of Association
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 88(2) Ad 23/06/09\gbp si 208@0.01=2.08\gbp ic 1796.22/1798.3\
27 May 2009 363a Return made up to 29/04/09; full list of members
12 Feb 2009 88(2) Ad 31/01/09\gbp si 3718@0.0001=0.3718\gbp ic 1759.04/1759.4118\
12 Dec 2008 88(2) Ad 25/11/08\gbp si 50955@0.01=509.55\gbp ic 1249.49/1759.04\
07 Nov 2008 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 MISC Resignation of auditor