EXAWATT LIMITED

Company number 04830520

Date	Type	Description	View / Download
11 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	(1 page)
09 Jan 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
15 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with updates	(5 pages)
01 May 2023	MA	Memorandum and Articles of Association	(29 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2023	AP01	Appointment of Mr Paul Robinson as a director on 6 April 2023	(2 pages)
20 Apr 2023	AP03	Appointment of Mr William John Etchell as a secretary on 6 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Mr William John Etchell as a director on 6 April 2023	(2 pages)
20 Apr 2023	AP01	Appointment of Ms Rebecca Gordon as a director on 6 April 2023	(2 pages)
20 Apr 2023	AD01	Registered office address changed from 20 Landmark House Broomgrove Road Sheffield S10 2LR England to Ground Floor 31 Kentish Town Road London NW1 8NL on 20 April 2023	(1 page)
20 Apr 2023	TM02	Termination of appointment of Lada Trifonova Price as a secretary on 6 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of John Walker as a director on 6 April 2023	(1 page)
20 Apr 2023	TM01	Termination of appointment of Simon Justin Nicholas Price as a director on 6 April 2023	(1 page)
20 Apr 2023	PSC02	Notification of Cru International Limited as a person with significant control on 6 April 2023	(2 pages)
20 Apr 2023	PSC07	Cessation of Simon Justin Nicholas Price as a person with significant control on 6 April 2023	(1 page)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2022	MA	Memorandum and Articles of Association	(1 page)
12 May 2022	MA	Memorandum and Articles of Association	(31 pages)
11 May 2022	SH08	Change of share class name or designation	(2 pages)
09 May 2022	AP01	Appointment of Mr John Walker as a director on 4 May 2022	(2 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL