EXUS SOFTWARE LTD

Company number 07932357

Date	Type	Description	View / Download
02 Feb 2018	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Fairview House Victoria Place Carlisle CA1 1HP	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jul 2017	TM01	Termination of appointment of Christopher Lempriere Wheeler as a director on 30 June 2017	(1 page)
19 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Jun 2016	CH01	Director's details changed for Georgios Konstantinidis on 1 June 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Nikos Lamprou as a director on 25 February 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Georgios Konstantinidis as a director on 25 February 2016	(3 pages)
16 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 EUR 128,196.11286	(7 pages)
16 Feb 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
15 Feb 2016	CH01	Director's details changed for Christopher Lempriere Wheeler on 1 January 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Michail Melachroinidis on 1 January 2016	(2 pages)
12 Oct 2015	CH01	Director's details changed for Ioannis Katsaros on 9 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Jul 2015	CH01	Director's details changed for Giannis Katsaros on 31 October 2014	(2 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 EUR 128,196.17	(4 pages)
27 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-27 EUR 128,196.11	(8 pages)
19 Feb 2015	TM01	Termination of appointment of Ioannis Delis as a director on 22 December 2014 ANNOTATION Clarification The document is a duplicate of TM01 registered on 11/02/2015 for Ioannis Delis.	(3 pages)
19 Feb 2015	AP01	Appointment of Nikos Lamprou as a director	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
11 Feb 2015	AP01	Appointment of Nikos Lamprou as a director on 22 December 2014	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Ioannis Delis as a director on 22 December 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Costas Chryssikos as a director on 31 October 2014	(1 page)
03 Dec 2014	AP01	Appointment of Giannis Katsaros as a director on 31 October 2014	(2 pages)