EXHALATION TECHNOLOGY LTD

Company number 04720331

Date	Type	Description	View / Download
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages)
12 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	(12 pages)
08 Oct 2020	TM01	Termination of appointment of Carsten Lønborg Madsen as a director on 8 October 2020	(1 page)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 120,068.8	(3 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Jun 2020	TM01	Termination of appointment of Per Ulrik Andersen as a director on 29 May 2020	(1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(11 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 87,336.8	(3 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(8 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 77,267.2	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(10 pages)
03 Apr 2019	AP01	Appointment of Mr Carsten Lønborg Madsen as a director on 1 August 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(10 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages) Download iXBRL
08 Nov 2017	CH01	Director's details changed for Hans Martin Dam on 17 October 2017	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 70,582.2	(3 pages)
08 Aug 2017	AP04	Appointment of Hs Secretarial Limited as a secretary on 13 June 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Oliver John Diggle as a secretary on 13 June 2017	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jun 2017	AD01	Registered office address changed from Waterfall House Worthing Road Swanton Morley Dereham Norfolk NR20 4QD to C/O Hewitsons Llp 42 Newmarket Road Cambridge CB5 8EP on 16 June 2017	(1 page)
01 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
01 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 69,682.2	(3 pages)