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EXEBURY CAPITAL LIMITED

Company number 10607052

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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)
11 Feb 2019	PSC07	Cessation of Philip John Deeks as a person with significant control on 11 February 2019	View PDF Cessation of Philip John Deeks as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2017	AP01	Appointment of Mr Grant Muirhead Hogben as a director on 29 May 2017	View PDF Appointment of Mr Grant Muirhead Hogben as a director on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 14	View PDF Statement of capital following an allotment of shares on 26 May 2017 GBP 14 - link opens in a new window - 3 pages (3 pages)
04 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 16 March 2017 GBP 4.50	View PDF Statement of capital following an allotment of shares on 16 March 2017 GBP 4.50 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	SH02	Sub-division of shares on 16 March 2017	View PDF Sub-division of shares on 16 March 2017 - link opens in a new window - 4 pages (4 pages)
07 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-07 GBP 2	View PDF Incorporation Statement of capital on 2017-02-07 GBP 2 - link opens in a new window - 27 pages (27 pages)

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