EXOVA TREASURY LIMITED filing history - Find and update company information

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EXOVA TREASURY LIMITED

Company number 06674383

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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)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Dec 2023	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)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 113 pages (113 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023	View PDF Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 165 pages (165 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	View PDF Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	View PDF Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	MR04	Satisfaction of charge 066743830010 in full	View PDF Satisfaction of charge 066743830010 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 066743830011 in full	View PDF Satisfaction of charge 066743830011 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 066743830013 in full	View PDF Satisfaction of charge 066743830013 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 066743830009 in full	View PDF Satisfaction of charge 066743830009 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 066743830012 in full	View PDF Satisfaction of charge 066743830012 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 066743830008 in full	View PDF Satisfaction of charge 066743830008 in full - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 066743830007 in full	View PDF Satisfaction of charge 066743830007 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR01	Registration of charge 066743830013, created on 6 May 2022	View PDF Registration of charge 066743830013, created on 6 May 2022 - link opens in a new window - 105 pages (105 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)

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