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EXCLAIMER GROUP LIMITED

Company number 10303952

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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