EXIS HOLDINGS LIMITED

Company number 05514274

Date	Type	Description	View / Download
09 May 2018	AP01	Appointment of Mr Kris Wiede as a director on 27 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Richard Nagle as a director on 27 April 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Robert Ahlborn as a director on 27 April 2018	(2 pages)
09 May 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
09 May 2018	TM01	Termination of appointment of William David Bartle as a director on 27 April 2018	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(5 pages)
14 Jul 2017	PSC07	Cessation of Exis Trinity Limited as a person with significant control on 28 June 2016	(1 page)
07 Jul 2017	PSC02	Notification of Exis (Group) Limited as a person with significant control on 28 June 2016	(2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
27 Apr 2016	TM01	Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016	(1 page)
27 Apr 2016	TM02	Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016	(1 page)
12 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 7,500	(10 pages)
22 Jul 2015	AP01	Appointment of Mr William James Douglas as a director on 14 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Shirley Christine Morton as a director on 14 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mr William David Bartle as a director on 14 July 2015	(2 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
03 Oct 2014	AD02	Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP England to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
06 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 7,500	(7 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(10 pages)
12 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(7 pages)
12 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)