EXG LIMITED

Company number 04797189

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	(3 pages)
03 Aug 2017	MR04	Satisfaction of charge 047971890005 in full	(4 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
05 Jan 2017	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2017-01-05 GBP 110.7	(8 pages)
30 Nov 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
31 Oct 2016	AD01	Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Paul Fiddes as a director on 26 July 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Michael Hobday as a director on 26 July 2016	(1 page)
01 Oct 2015	MR01	Registration of charge 047971890005, created on 1 October 2015	(38 pages)
25 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(3 pages)
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Aug 2015	AP01	Appointment of Mr Michael Hobday as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Bruce Stone Bellinge as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Ms Megan Kyla Wynne as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alan Cave as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Robert William Leach as a director on 22 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Stephen Anthony King as a director on 22 July 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Gareth Russell Edwards as a director on 22 July 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 July 2015	(1 page)
30 Jul 2015	MR04	Satisfaction of charge 047971890004 in full	(4 pages)
08 Jul 2015	CC04	Statement of company's objects	(2 pages)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 110.7	(8 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement 20/11/2014	(21 pages)

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