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EXCEPTION GROUP LIMITED

Company number 05322331

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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)
16 Sep 2016	TM01	Termination of appointment of Mark Philip O'connor as a director on 14 September 2016	View PDF Termination of appointment of Mark Philip O'connor as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM01	Termination of appointment of Noel Timothy Murphy as a director on 14 September 2016	View PDF Termination of appointment of Noel Timothy Murphy as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM01	Termination of appointment of Gordon Holden as a director on 14 September 2016	View PDF Termination of appointment of Gordon Holden as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM01	Termination of appointment of Steven Healings as a director on 14 September 2016	View PDF Termination of appointment of Steven Healings as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	TM02	Termination of appointment of Noel Timothy Murphy as a secretary on 14 September 2016	View PDF Termination of appointment of Noel Timothy Murphy as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AP01	Appointment of Mr Praful Shah as a director on 14 September 2016	View PDF Appointment of Mr Praful Shah as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 800,125.03	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 800,125.03 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 800,125.03	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 800,125.03 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 18 pages (18 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 800,125.03	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 800,125.03 - link opens in a new window - 9 pages (9 pages)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 33 pages (33 pages)
20 Feb 2012	AP01	Appointment of Mr Steven Healings as a director	View PDF Appointment of Mr Steven Healings as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	View PDF Solvency statement dated 30/11/11 - link opens in a new window - 1 page (1 page)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 600,125.03	View PDF Statement of capital on 7 December 2011 GBP 600,125.03 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/11/2011	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/11/2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 42 pages (42 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 800,125.03	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 800,125.03 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	TM01	Termination of appointment of Craig Wright as a director	View PDF Termination of appointment of Craig Wright as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 769,125.03	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 769,125.03 - link opens in a new window - 4 pages (4 pages)

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