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EXULTANT LIMITED

Company number 05189631

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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)
25 Sep 2024	RP04PSC07	Second filing for the cessation of Mizan Syed as a person with significant control This document is being processed and will be available in 10 days.
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Sep 2024	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 - 1 page (1 page)
12 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	PSC05	Change of details for Exultant Holdings Limited as a person with significant control on 1 September 2022	View PDF Change of details for Exultant Holdings Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
29 Apr 2024	AA01	Previous accounting period shortened from 29 July 2023 to 28 July 2023	View PDF Previous accounting period shortened from 29 July 2023 to 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Mr Mizan Syed on 31 July 2023	View PDF Director's details changed for Mr Mizan Syed on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA01	Previous accounting period shortened from 30 July 2022 to 29 July 2022	View PDF Previous accounting period shortened from 30 July 2022 to 29 July 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	PSC02	Notification of Exultant Holdings Limited as a person with significant control on 1 September 2022	View PDF Notification of Exultant Holdings Limited as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Mizan Syed as a person with significant control on 31 July 2022 ANNOTATION Clarification a second filed PSC07 was registered on 25/09/2024	View PDF Cessation of Mizan Syed as a person with significant control on 31 July 2022 ANNOTATION Clarification a second filed PSC07 was registered on 25/09/2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from 13 Strone Way Yeading Middlesex UB4 9RU to 46 Castle Street High Wycombe HP13 6RG on 17 February 2022	View PDF Registered office address changed from 13 Strone Way Yeading Middlesex UB4 9RU to 46 Castle Street High Wycombe HP13 6RG on 17 February 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EXULTANT LIMITED

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