EXCEPTION GROUP LIMITED

Company number 05322331

Date	Type	Description	View / Download
16 Sep 2016	TM01	Termination of appointment of Mark Philip O'connor as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Noel Timothy Murphy as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Gordon Holden as a director on 14 September 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Steven Healings as a director on 14 September 2016	(1 page)
16 Sep 2016	TM02	Termination of appointment of Noel Timothy Murphy as a secretary on 14 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Praful Shah as a director on 14 September 2016	(2 pages)
14 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 800,125.03	(7 pages)
26 Feb 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 800,125.03	(7 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
11 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 800,125.03	(9 pages)
20 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
15 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(33 pages)
20 Feb 2012	AP01	Appointment of Mr Steven Healings as a director	(2 pages)
23 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(8 pages)
07 Dec 2011	SH20	Statement by directors	(1 page)
07 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 600,125.03	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/11/2011	(1 page)
27 Sep 2011	AA	Group of companies' accounts made up to 30 June 2011	(42 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 800,125.03	(5 pages)
13 Jun 2011	TM01	Termination of appointment of Craig Wright as a director	(1 page)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 769,125.03	(4 pages)