EXOVA GROUP (UK) LIMITED

Company number 02463815

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(26 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(154 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
26 Aug 2024	TM01	Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024	(1 page)
13 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(26 pages)
06 Nov 2023	AP01	Appointment of Mr Thomas William Fountain as a director on 3 November 2023	(2 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(165 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
30 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Audit exemption re accounts 08/03/2022	(1 page)
30 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 024638150021 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 024638150017 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 024638150019 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 024638150015 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 024638150018 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 024638150020 in full	(1 page)