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EXCLAIMER HOLDINGS LTD

Company number 02935570

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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 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Feb 2017 TM01 Termination of appointment of Christopher Charles Crawshay as a director on 17 February 2017
11 Jan 2017 TM01 Termination of appointment of Catherine Louise Millington as a director on 2 December 2016
09 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 214.24
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016 MR01 Registration of charge 029355700001, created on 2 December 2016
04 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 208
17 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 208
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 SH02 Sub-division of shares on 6 February 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 06/02/2015
09 Mar 2015 CERTNM Company name changed direct communications software LTD.\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-02-06
09 Mar 2015 CONNOT Change of name notice
03 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 CH01 Director's details changed for Mrs Catherine Louise Millington on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Andrew Deryck Millington on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Christopher Charles Crawshay on 16 September 2014
16 Sep 2014 CH03 Secretary's details changed for Mr Andrew Deryck Millington on 16 September 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 208
15 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AP01 Appointment of Mrs Catherine Louise Millington as a director