EXIMIUS MANAGEMENT HOLDINGS LIMITED

Company number 08187242

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
09 May 2016	TM01	Termination of appointment of Edward Richard Stevens as a director on 29 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Nicholas Henry Stevens as a director on 29 April 2016	(1 page)
03 May 2016	MR01	Registration of charge 081872420001, created on 29 April 2016	(21 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(25 pages)
01 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4	(4 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
09 Feb 2015	AP01	Appointment of Mr Nicky James Harrington as a director on 17 December 2014	(2 pages)
05 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4	(3 pages)
22 Aug 2014	AA	Group of companies' accounts made up to 31 August 2013	(24 pages)
17 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
23 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 4	(3 pages)
23 Aug 2013	CH01	Director's details changed for Mr Nicholas Henry Stevens on 26 July 2013	(2 pages)
23 Aug 2013	CH01	Director's details changed for Mr Edward Richard Stevens on 26 July 2013	(2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 4.00	(4 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ By provisions of SEC190(1) of CA2006 acquisition of 1 ordinary share of £1 from eximius group LTD from e r stevens and also n h stevens in consideration of 1 ordinary share of £1 fully paid approved 10/07/2013	(1 page)
21 Aug 2012	NEWINC	Incorporation	(41 pages)