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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)
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
14 Nov 2017 AP01 Appointment of Mr John Henry Whitehead as a director on 26 June 2017
14 Nov 2017 TM01 Termination of appointment of David Rowe-Bewick as a director on 23 June 2017
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
22 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016 MR01 Registration of charge 054019050001, created on 11 August 2016
12 Aug 2016 AA Full accounts made up to 31 March 2016
11 Aug 2016 AP01 Appointment of David Rowe-Bewick as a director
11 Aug 2016 AP01 Appointment of Mr David Rowe-Bewick as a director on 13 July 2016
11 Aug 2016 TM01 Termination of appointment of Damian Collinge as a director on 13 July 2016
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
04 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2015
17 Aug 2015 AA Full accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
20 Nov 2014 AA Full accounts made up to 31 March 2014
01 May 2014 TM01 Termination of appointment of Louise Isaac as a director
17 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000,000
15 Apr 2014 TM01 Termination of appointment of Christine Mella-Rua as a director
07 Jan 2014 AUD Auditor's resignation
06 Jan 2014 MISC Section 519
03 Jan 2014 AUD Auditor's resignation