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EXEMPLAR LIMITED

Company number 05401905

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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)
18 Nov 2020 MR04 Satisfaction of charge 054019050002 in full
18 Nov 2020 MR04 Satisfaction of charge 054019050001 in full
14 Jul 2020 AP01 Appointment of Mr Angus John Blyth as a director on 11 July 2020
14 Jul 2020 TM01 Termination of appointment of Euan David Craig as a director on 11 July 2020
10 Jul 2020 MR01 Registration of charge 054019050003, created on 9 July 2020
21 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
11 Sep 2019 MR01 Registration of charge 054019050002, created on 6 September 2019
18 Jul 2019 AP01 Appointment of Mrs Helen Baxendale as a director on 15 July 2019
18 Jul 2019 AP01 Appointment of Mrs Lynne Waters as a director on 15 July 2019
03 Jul 2019 TM01 Termination of appointment of David Sturrock as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of James Robson as a director on 3 July 2019
03 Jul 2019 TM01 Termination of appointment of David Pancott as a director on 3 July 2019
08 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 Dec 2018 TM01 Termination of appointment of Angela Sands as a director on 28 December 2018
24 Dec 2018 AA Full accounts made up to 31 March 2018
08 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
08 Apr 2018 AP01 Appointment of Angela Sands as a director on 29 March 2018
08 Apr 2018 AP01 Appointment of David Pancott as a director on 29 March 2018
08 Apr 2018 AP01 Appointment of David Sturrock as a director on 29 March 2018
08 Apr 2018 AP01 Appointment of James Robson as a director on 29 March 2018
08 Apr 2018 AP01 Appointment of Elizabeth Jane Phipps as a director on 29 March 2018
26 Mar 2018 AP03 Appointment of Ms Elizabeth Jane Phipps as a secretary on 26 March 2018
26 Mar 2018 TM02 Termination of appointment of Tracy Joanne Clarkson as a secretary on 26 March 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017