EXELVIA COMPANY

Company number 03225030

Date	Type	Description	View / Download
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
18 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 12 January 2015	(2 pages)
02 Nov 2017	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	(6 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
17 Aug 2017	PSC02	Notification of Colfax Corporation as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017 ANNOTATION Clarification a second filed PSC09 was registered on 02/11/2017	(3 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
31 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 01/06/2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(2 pages)
04 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
06 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
20 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 27,375	(11 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jan 2015	AP01	Appointment of Guy Rostron as a director on 12 January 2015	(2 pages)
15 Jan 2015	AP01	Appointment of Eileen Annabelle Raperport as a director on 12 January 2015	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014	(1 page)
07 Oct 2014	CH01	Director's details changed for William (Bill) Flexon on 30 September 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
18 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 27,375	(10 pages)
15 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014	(2 pages)

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