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EXGM LIMITED

Company number 02759246

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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)
19 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 56.7	View PDF Statement of capital on 12 August 2024 GBP 56.7 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 02/08/24	View PDF Solvency Statement dated 02/08/24 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 02/08/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 02/08/2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 April 2021	View PDF Amended total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC04	Change of details for Lay Hoon Tan as a person with significant control on 25 October 2021	View PDF Change of details for Lay Hoon Tan as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH03	Secretary's details changed for Lay Hoon Tan on 23 June 2021	View PDF Secretary's details changed for Lay Hoon Tan on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Lay Hoon Tan on 23 June 2021	View PDF Director's details changed for Lay Hoon Tan on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AD01	Registered office address changed from Suite 5 Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN to 14 Copthall Gardens London NW7 2NG on 23 June 2021	View PDF Registered office address changed from Suite 5 Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN to 14 Copthall Gardens London NW7 2NG on 23 June 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Paul Andrew Carver on 15 January 2021	View PDF Director's details changed for Mr Paul Andrew Carver on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Mr Paul Andrew Carver as a person with significant control on 15 January 2021	View PDF Change of details for Mr Paul Andrew Carver as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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