EXCLAIMER LTD

Company number 04938619

Date	Type	Description	View / Download
25 Feb 2020	AP01	Appointment of Mr Heath John Davies as a director on 24 December 2019	(2 pages)
17 Feb 2020	AP01	Appointment of Mr David Amos as a director on 31 December 2019	(2 pages)
12 Feb 2020	MR04	Satisfaction of charge 049386190003 in full	(4 pages)
12 Feb 2020	MR04	Satisfaction of charge 049386190002 in full	(4 pages)
08 Jan 2020	PSC05	Change of details for Exclaimer Investment Limited as a person with significant control on 19 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 8 January 2020	(1 page)
23 Dec 2019	MR01	Registration of charge 049386190004, created on 20 December 2019	(70 pages)
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
04 Apr 2019	TM02	Termination of appointment of Duncan Neil Love as a secretary on 31 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Duncan Neil Love as a director on 31 March 2019	(1 page)
13 Mar 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
13 Feb 2019	RP04AP01	Second filing for the appointment of Robert David Ferguson as a director	(6 pages)
14 Dec 2018	RP04TM01	Second filing for the termination of Andrew Deryck Millington as a director	(5 pages)
14 Dec 2018	RP04AP01	Second filing for the appointment of David Ferguson as a director	(6 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	(4 pages)
19 Oct 2018	TM01	Termination of appointment of Andrew Deryck Millington as a director on 3 October 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/12/2018.	(2 pages)
19 Oct 2018	AP01	Appointment of David Ferguson as a director on 5 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/12/18 and 13/02/19.	(3 pages)
19 Oct 2018	PSC02	Notification of Exclaimer Investment Limited as a person with significant control on 5 March 2018	(2 pages)
19 Oct 2018	PSC07	Cessation of Exclaimer Group (Holdings) Limited as a person with significant control on 5 March 2018	(1 page)
19 Oct 2018	PSC07	Cessation of Exclaimer Holdings Ltd as a person with significant control on 5 March 2018	(1 page)
09 Aug 2018	AP03	Appointment of Mr Duncan Neil Love as a secretary on 7 August 2018	(2 pages)
08 Aug 2018	TM02	Termination of appointment of Andrew Deryck Millington as a secretary on 7 August 2018	(1 page)
03 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(30 pages)
20 Mar 2018	MR01	Registration of charge 049386190003, created on 6 March 2018	(41 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)