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EXAGEN OLD WOOD LTD

Company number 13440771

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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)
12 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	PSC05	Change of details for Exagen Spv Holdco Limited as a person with significant control on 6 June 2023	View PDF Change of details for Exagen Spv Holdco Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CERTNM	Company name changed exagen SPV03 willoughby LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	View PDF Company name changed exagen SPV03 willoughby LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH01	Director's details changed for Mr Jeremy Littman on 1 November 2022	View PDF Director's details changed for Mr Jeremy Littman on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 2022	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 7 July 2022	View PDF Appointment of Mr Christopher Peter Gaydon as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CERTNM	Company name changed exagen SPV03 LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	View PDF Company name changed exagen SPV03 LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH02	Sub-division of shares on 30 May 2022	View PDF Sub-division of shares on 30 May 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	TM01	Termination of appointment of James Owen as a director on 9 May 2022	View PDF Termination of appointment of James Owen as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CH01	Director's details changed for Mr James Owen on 23 December 2021	View PDF Director's details changed for Mr James Owen on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr James Owen on 28 June 2021	View PDF Director's details changed for Mr James Owen on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 29 June 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 1	View PDF Incorporation Statement of capital on 2021-06-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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