EXCLAIMER HOLDINGS LTD

Company number 02935570

Date	Type	Description	View / Download
26 Feb 2020	TM01	Termination of appointment of Robert David Ferguson as a director on 23 December 2019	(1 page)
25 Feb 2020	AP01	Appointment of Mr Heath John Davies as a director on 24 December 2019	(2 pages)
17 Feb 2020	AP01	Appointment of Mr David Amos as a director on 31 December 2019	(2 pages)
12 Feb 2020	MR04	Satisfaction of charge 029355700002 in full	(4 pages)
12 Feb 2020	MR04	Satisfaction of charge 029355700001 in full	(4 pages)
08 Jan 2020	PSC05	Change of details for Exclaimer Group (Holdings) Limited as a person with significant control on 19 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 8 January 2020	(1 page)
23 Dec 2019	MR01	Registration of charge 029355700003, created on 20 December 2019	(70 pages)
23 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
04 Apr 2019	TM02	Termination of appointment of Duncan Neil Love as a secretary on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Duncan Neil Love as a director on 31 March 2019	(1 page)
13 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(14 pages)
15 Feb 2019	RP04AP01	Second filing for the appointment of Robert David Ferguson as a director	(6 pages)
09 Nov 2018	AP01	Appointment of David Ferguson as a director on 3 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/02/2019.	(3 pages)
09 Nov 2018	TM01	Termination of appointment of Andrew Deryck Millington as a director on 30 September 2018	(1 page)
09 Aug 2018	AP03	Appointment of Mr Duncan Neil Love as a secretary on 7 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Andrew Deryck Millington as a secretary on 7 August 2018	(1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
20 Mar 2018	MR01	Registration of charge 029355700002, created on 6 March 2018	(41 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jan 2018	PSC05	Change of details for Project Polo Bidco Limited as a person with significant control on 19 January 2018	(2 pages)
24 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
24 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
06 Jul 2017	AP01	Appointment of Mr Duncan Neil Love as a director on 5 July 2017	(2 pages)

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