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EXEON LIMITED

Company number 10886824

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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)
31 Aug 2023 SH02 Statement of capital on 9 June 2023
  • GBP 150
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Aug 2023 SH02 Statement of capital on 3 May 2023
  • GBP 160
04 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 170
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with updates
01 Aug 2022 PSC02 Notification of Dmm Enterprises Limited as a person with significant control on 18 February 2022
01 Aug 2022 PSC07 Cessation of Michael Fox as a person with significant control on 18 February 2022
01 Aug 2022 PSC07 Cessation of Alice Jane Fox as a person with significant control on 18 February 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 04/04/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 120
12 Aug 2021 AP01 Appointment of Mr Mervyn Glenn Fox as a director on 12 August 2021
02 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with updates
03 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 SH08 Change of share class name or designation
29 Jun 2021 SH10 Particulars of variation of rights attached to shares
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
24 May 2019 AA Total exemption full accounts made up to 31 December 2018