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EXAWATT LIMITED

Company number 04830520

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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)
20 Apr 2023 TM01 Termination of appointment of Simon Justin Nicholas Price as a director on 6 April 2023
20 Apr 2023 PSC02 Notification of Cru International Limited as a person with significant control on 6 April 2023
20 Apr 2023 PSC07 Cessation of Simon Justin Nicholas Price as a person with significant control on 6 April 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
22 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
12 May 2022 MA Memorandum and Articles of Association
11 May 2022 SH08 Change of share class name or designation
09 May 2022 AP01 Appointment of Mr John Walker as a director on 4 May 2022
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 11 July 2021 with updates
30 Jun 2021 MA Memorandum and Articles of Association
30 Jun 2021 SH02 Sub-division of shares on 11 June 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 11/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 AD01 Registered office address changed from 99 Rustlings Road Sheffield South Yorkshire S11 7AB to 20 Landmark House Broomgrove Road Sheffield S10 2LR on 16 October 2020
13 Oct 2020 AA Micro company accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-31
02 Sep 2019 AA Micro company accounts made up to 31 March 2019
17 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
21 Dec 2017 AA Micro company accounts made up to 31 March 2017