EXEMPLAS LIMITED filing history - Find and update company information

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EXEMPLAS LIMITED

Company number 04106751

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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)
19 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages)
10 Apr 2024	AP03	Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024	View PDF Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	AP01	Appointment of Professor Wendy Wills as a director on 1 November 2023	View PDF Appointment of Professor Wendy Wills as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023	View PDF Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2023	TM01	Termination of appointment of Julie Ann Newlan as a director on 1 January 2023	View PDF Termination of appointment of Julie Ann Newlan as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Timothy Patrick Logie Barnes as a director on 1 March 2022	View PDF Appointment of Mr Timothy Patrick Logie Barnes as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2022	AP01	Appointment of Dr Daniel Bradley Brown as a director on 1 March 2022	View PDF Appointment of Dr Daniel Bradley Brown as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Mr Gerard Brady as a director on 1 March 2022	View PDF Appointment of Mr Gerard Brady as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC02	Notification of Uh Holdings Limited as a person with significant control on 1 February 2022	View PDF Notification of Uh Holdings Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Exemplas Holdings Limited as a person with significant control on 1 February 2022	View PDF Cessation of Exemplas Holdings Limited as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
11 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CH01	Director's details changed for Mrs Julie Ann Newlan on 24 July 2020	View PDF Director's details changed for Mrs Julie Ann Newlan on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Mr Alistair Moffat as a director on 20 April 2020	View PDF Appointment of Mr Alistair Moffat as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP03	Appointment of Mr Darrel Edward Smyth as a secretary on 20 April 2020	View PDF Appointment of Mr Darrel Edward Smyth as a secretary on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	TM02	Termination of appointment of Darrel Edward Smyth as a secretary on 20 January 2020	View PDF Termination of appointment of Darrel Edward Smyth as a secretary on 20 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP03	Appointment of Mr Darrel Edward Smyth as a secretary on 20 January 2020	View PDF Appointment of Mr Darrel Edward Smyth as a secretary on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 19 pages (19 pages)

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