- Company Overview for EXCLAIMER GROUP LIMITED (10303952)
- Filing history for EXCLAIMER GROUP LIMITED (10303952)
- People for EXCLAIMER GROUP LIMITED (10303952)
- Charges for EXCLAIMER GROUP LIMITED (10303952)
- Registers for EXCLAIMER GROUP LIMITED (10303952)
- More for EXCLAIMER GROUP LIMITED (10303952)
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) |
---|---|---|---|
29 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
25 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
25 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
04 Aug 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
04 Aug 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
04 Aug 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
03 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
11 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
29 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
20 Jul 2022 | PSC05 | Change of details for Origin Bidco Limited as a person with significant control on 22 April 2021 | |
20 Jul 2022 | PSC05 | Change of details for Origin Bidco Limited as a person with significant control on 30 December 2020 | |
18 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
11 Oct 2021 | TM01 | Termination of appointment of Heath John Davies as a director on 20 September 2021 | |
04 Oct 2021 | MR01 | Registration of charge 103039520003, created on 28 September 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 28 July 2021 with updates | |
05 Aug 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2021 | MA | Memorandum and Articles of Association | |
08 Jun 2021 | TM01 | Termination of appointment of Daniel William Richardson as a director on 8 June 2021 | |
08 Jun 2021 | TM01 | Termination of appointment of David Amos as a director on 8 June 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Henry Frankievich as a director on 30 December 2020 | |
01 Feb 2021 | AP01 | Appointment of Mr Matthew Gatto as a director on 30 December 2020 | |
01 Feb 2021 | TM01 | Termination of appointment of Andrew Deryck Millington as a director on 30 December 2020 | |
01 Feb 2021 | TM01 | Termination of appointment of Amy Louise Yateman-Smith as a director on 30 December 2020 | |
01 Feb 2021 | TM01 | Termination of appointment of Simon Hollingsworth as a director on 30 December 2020 |