EXEGESIS SPATIAL DATA MANAGEMENT LTD.

Company number 03743089

Date	Type	Description	View / Download
11 Oct 2021	PSC07	Cessation of James Michael Perrins as a person with significant control on 5 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Anthony William Pettitt as a director on 5 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Crispin Flower as a director on 5 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of James Michael Perrins as a director on 5 October 2021	(1 page)
11 Oct 2021	TM02	Termination of appointment of Maria Claire Michele Pettitt as a secretary on 5 October 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mr Robert James Grubb as a director on 5 October 2021	(2 pages)
11 Oct 2021	AD01	Registered office address changed from Great House Barn New Street, Talgarth Brecon Powys LD3 0AH to 2nd Floor Waterside 1310 Arlington Business Park Theale Reading RG7 4SA on 11 October 2021	(1 page)
11 Oct 2021	AP03	Appointment of Ms Ruth Paterson as a secretary on 5 October 2021	(2 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
13 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates	(5 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	(10 pages) Download iXBRL
21 Dec 2020	PSC07	Cessation of Jonathan Arthur Young as a person with significant control on 31 August 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Jonathan Arthur Young as a director on 31 August 2020	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 1 July 2020 GBP 75.00	(6 pages)
06 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(7 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(7 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL
11 Oct 2018	AP01	Appointment of Mr Crispin Flower as a director on 8 October 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(9 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages) Download iXBRL
24 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(10 pages)