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EXOVE LIMITED

Company number 08098062

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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)
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
16 Jun 2023 PSC07 Cessation of Janne Juhani Kalliola as a person with significant control on 8 June 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
21 Jun 2022 PSC04 Change of details for Mr Django Vivian Benbow Beatty as a person with significant control on 8 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Django Vivian Benbow Beatty on 8 June 2022
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 PSC04 Change of details for Mr Janne Juhani Kalliola as a person with significant control on 15 June 2021
21 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
16 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
11 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
11 Jul 2017 PSC04 Change of details for Mr Django Vivian Benbow Beatty as a person with significant control on 7 June 2017
11 Jul 2017 PSC01 Notification of Django Vivian Benbow Beatty as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Janne Juhani Kalliola as a person with significant control on 6 April 2016
11 Jul 2017 CH01 Director's details changed for Mr Django Vivian Benbow Beatty on 7 June 2017
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 3,572
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association