EXERTIS (UK) LTD

Company number 01511931

Date	Type	Description	View / Download
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 101,208,331	(3 pages)
04 Jul 2024	TM01	Termination of appointment of Paul William Bryan as a director on 1 July 2024	(1 page)
02 Apr 2024	TM01	Termination of appointment of Simon Anthony Woodman as a director on 31 March 2024	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	(46 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	(3 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(46 pages)
17 Nov 2022	AP01	Appointment of Mr Michael Andrew John Sudlow as a director on 31 October 2022	(2 pages)
17 Nov 2022	TM01	Termination of appointment of Richard Hinds as a director on 19 August 2022	(1 page)
17 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Nick Foster as a director on 1 March 2022	(1 page)
31 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(46 pages)
01 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	(46 pages)
11 Aug 2020	TM01	Termination of appointment of Fergal John O'dwyer as a director on 17 July 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Alan James Lynch as a director on 31 March 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Alexander Bernard James Croft as a director on 28 February 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Mark Kahr as a director on 31 March 2020	(1 page)
12 May 2020	TM01	Termination of appointment of Jason Martin Chibnall as a director on 31 March 2020	(1 page)
12 May 2020	AP01	Appointment of Mr Leslie Deacon as a director on 30 April 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Stephen Casey as a director on 30 April 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(38 pages)