EXG LIMITED

Company number 04797189

Date	Type	Description	View / Download
02 Dec 2019	PSC02	Notification of Total Training Provision Limited as a person with significant control on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to The Old Chapel Union Way Witney Oxfordshire OX28 6HD on 2 December 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Advanced Personnel Management Group (Uk) Ltd as a person with significant control on 2 December 2019	(1 page)
02 Dec 2019	AP03	Appointment of Lisa Hawksby as a secretary on 2 December 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Gregory Harold Meyerowitz as a director on 2 December 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mrs Lisa Helen Hawksby as a director on 2 December 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Alan Cave as a director on 29 November 2019	(1 page)
16 Oct 2019	MR05	All of the property or undertaking has been released from charge 047971890007	(5 pages)
16 Oct 2019	MR05	All of the property or undertaking has been released from charge 047971890006	(5 pages)
30 Aug 2019	TM01	Termination of appointment of Megan Kyla Wynne as a director on 28 August 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
24 May 2019	AD01	Registered office address changed from Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on 24 May 2019	(1 page)
14 Apr 2019	AP01	Appointment of Mr Gregory Harold Meyerowitz as a director on 11 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Bruce Stone Bellinge as a director on 8 March 2019	(1 page)
19 Mar 2019	PSC07	Cessation of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 18 March 2019	(1 page)
19 Mar 2019	PSC02	Notification of Advanced Personnel Management Group (Uk) Ltd as a person with significant control on 18 March 2019	(2 pages)
18 Dec 2018	MR01	Registration of charge 047971890007, created on 5 December 2018	(53 pages)
14 Dec 2018	AA	Full accounts made up to 30 June 2018	(20 pages)
16 Nov 2018	TM01	Termination of appointment of Paul Fiddes as a director on 30 June 2018	(1 page)
20 Jul 2018	PSC02	Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 9 July 2016	(1 page)
16 Jul 2018	TM01	Termination of appointment of Robert William Leach as a director on 31 December 2017	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
26 Sep 2017	MR01	Registration of charge 047971890006, created on 11 September 2017	(52 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)

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