EXOCHROME HOLDINGS LIMITED

Company number 11186435

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	(6 pages)
18 Aug 2023	SH02	Statement of capital on 27 October 2021 GBP 2,335,801	(6 pages)
14 Jul 2023	SH02	Statement of capital on 29 June 2023 GBP 1,735,801	(6 pages)
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	(27 pages)
16 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
11 Oct 2021	PSC04	Change of details for Dr Nicholas James Master as a person with significant control on 20 August 2021	(2 pages)
11 Oct 2021	CH01	Director's details changed for Dr Nicholas James Master on 20 August 2021	(2 pages)
15 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(8 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
22 Aug 2019	PSC04	Change of details for Dr Nicholas James Master as a person with significant control on 18 April 2018	(2 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
30 Apr 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 August 2018	(1 page)
17 Apr 2019	AD01	Registered office address changed from 10 Warner House 43-49 Warner Street London EC1R 5ER United Kingdom to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 17 April 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(5 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 April 2018 GBP 2,660,801	(8 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 3,950	(8 pages)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 May 2018	AP01	Appointment of Mr Simon Alfred Noel Davies as a director on 18 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Read Fraser Gomm as a director on 18 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Mark Connell as a director on 18 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Christopher Houston as a director on 18 April 2018	(2 pages)