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EXEKUTE LTD

Company number 14854953

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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 Mar 2024 AP01 Appointment of Mr Shine George as a director on 30 March 2024
06 Mar 2024 AD01 Registered office address changed from 27 Lawrence Street Fulwood Preston PR2 3DT England to 28 Sharoe Mount Avenue Fulwood Preston PR2 9HQ on 6 March 2024
06 Mar 2024 PSC04 Change of details for Jamal Ansari Thalappilthodika as a person with significant control on 6 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
06 Mar 2024 AP01 Appointment of Mrs Mundodan Thahsin Nazer as a director on 1 March 2024
06 Mar 2024 CH01 Director's details changed for Mrs Jasna Koonengel on 1 March 2024
06 Mar 2024 AP01 Appointment of Mrs Jasna Koonengel as a director on 1 March 2024
06 Mar 2024 AP01 Appointment of Mrs Ashina Shahin Othayangath as a director on 1 March 2024
06 Mar 2024 AP01 Appointment of Mrs Rasmin Thekkethil Muthunni as a director on 1 March 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
10 Nov 2023 PSC07 Cessation of Fasil Chullila Valappil as a person with significant control on 10 November 2023
10 Nov 2023 PSC04 Change of details for Jamal Ansari Thalappilthodika as a person with significant control on 10 November 2023
10 Nov 2023 PSC07 Cessation of Shibil Kollathodi as a person with significant control on 10 November 2023
10 Nov 2023 TM01 Termination of appointment of Shibil Kollathodi as a director on 10 November 2023
10 Nov 2023 TM01 Termination of appointment of Fasil Chullila Valappil as a director on 10 November 2023
18 Oct 2023 PSC04 Change of details for Jamal Ansari Thalappilthodik as a person with significant control on 12 September 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
25 Aug 2023 TM01 Termination of appointment of Naseef Ahammed Kuyyampoyil as a director on 25 August 2023
25 Aug 2023 PSC07 Cessation of Naseef Ahammed Kuyyampoyil as a person with significant control on 25 August 2023
08 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted