EXCLAIMER LTD

Company number 04938619

Date	Type	Description	View / Download
12 Mar 2018	AP01	Appointment of Daniel William Richardson as a director on 8 March 2018	(2 pages)
16 Jan 2018	PSC05	Change of details for Exclaimer Holdings Ltd as a person with significant control on 16 January 2018	(2 pages)
24 Nov 2017	AD02	Register inspection address has been changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
24 Nov 2017	AD03	Register(s) moved to registered inspection location Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG	(1 page)
01 Nov 2017	TM01	Termination of appointment of Gary Jan Levell as a director on 26 October 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
18 Oct 2017	CH01	Director's details changed for Mr Gary Jan Levell on 18 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Startlane Limited as a person with significant control on 16 July 2017	(1 page)
18 Oct 2017	PSC02	Notification of Exclaimer Group (Holdings) Limited as a person with significant control on 17 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Duncan Neil Love as a director on 5 July 2017	(2 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Christopher Charles Crawshay as a director on 17 February 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Catherine Louise Millington as a director on 2 December 2016	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Dec 2016	MR01	Registration of charge 049386190002, created on 2 December 2016	(66 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
21 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 30,000	(9 pages)
06 Mar 2015	SH08	Change of share class name or designation	(2 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
27 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 30,000	(6 pages)
27 Oct 2014	AD02	Register inspection address has been changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG	(1 page)
16 Sep 2014	CH01	Director's details changed for Mr Andrew Deryck Millington on 16 September 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Christopher Charles Crawshay on 16 September 2014	(2 pages)