Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Ruben Castano as a director on 2 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Richard Neil Perring as a director on 2 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Geoffrey Ian Land as a director on 2 April 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Richard John Michael Jephcott as a director on 2 April 2024
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
|
|
|
08 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 November 2013
|
|
|
06 Nov 2023 |
PSC07 |
Cessation of Exceed (General Partner) Limited as a person with significant control on 1 November 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mr Rolf Joakim Jönsson as a director on 1 November 2023
|
|
|
06 Nov 2023 |
PSC02 |
Notification of Dura Software Uk, Ltd as a person with significant control on 1 November 2023
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
|
|
|
25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
|
|
|
25 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2012
|
|
|
20 Oct 2023 |
PSC07 |
Cessation of The Exceed Partnerhip as a person with significant control on 6 April 2016
|
|
|
20 Oct 2023 |
PSC02 |
Notification of Exceed (General Partner) Limited as a person with significant control on 6 April 2016
|
|
|
07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2022
|
|
|
03 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/02/2023 and again on the 25/10/2023
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
|
|
|
20 Oct 2021 |
PSC05 |
Change of details for The Exceed Partnerhip as a person with significant control on 1 September 2021
|
|