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EXELVIA COMPANY

Company number 03225030

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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)
13 Aug 2014	CH01	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014	View PDF Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mark Paul Lehman on 1 June 2014	View PDF Director's details changed for Mark Paul Lehman on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Charles Scott Brannan on 1 June 2014	View PDF Director's details changed for Mr Charles Scott Brannan on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 11 August 2014	View PDF Director's details changed for Mr Robin Hurst Clark on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	CH01	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014	View PDF Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Robin Hurst Clark on 22 June 2014	View PDF Director's details changed for Mr Robin Hurst Clark on 22 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014	View PDF Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013	View PDF Resolutions RES13 ‐ Credit/facility agreement/section 175 06/11/2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 38,197	View PDF Annual return made up to 6 July 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 38,197 - link opens in a new window - 11 pages (11 pages)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced. 25/04/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced. 25/04/2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AP01	Appointment of Mr Robin Hurst Clark as a director	View PDF Appointment of Mr Robin Hurst Clark as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM01	Termination of appointment of Andrew Stockwell as a director	View PDF Termination of appointment of Andrew Stockwell as a director - link opens in a new window - 1 page (1 page)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013	View PDF Resolutions RES13 ‐ Various facility agreements as listed 07/03/2013 - link opens in a new window - 6 pages (6 pages)
06 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012	View PDF Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	TM01	Termination of appointment of John Avery as a director	View PDF Termination of appointment of John Avery as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	CH01	Director's details changed for Mr Charles Scott Brannan on 25 May 2012	View PDF Director's details changed for Mr Charles Scott Brannan on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 May 2012	CH01	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012	View PDF Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/03/2012 - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Secured credit documents and lc facility agreements section 175 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)

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