EXTERION HOLDINGS (UK) LIMITED

Company number 06350231

Date	Type	Description	View / Download
28 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
26 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Anthony John Booker as a director on 15 February 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Leon Taviansky as a director on 15 February 2021	(2 pages)
21 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(17 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(94 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
25 Feb 2020	PSC05	Change of details for Doubleplay Iii Limited as a person with significant control on 25 February 2020	(2 pages)
20 Feb 2020	AP03	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
31 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 31 January 2020	(1 page)
18 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
13 Jan 2020	PSC05	Change of details for Doubleplay Iii Limited as a person with significant control on 13 January 2020	(2 pages)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(57 pages)
26 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 May 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
23 May 2019	AP01	Appointment of Mr Darren David Singer as a director on 21 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
31 Jan 2019	PSC05	Change of details for Exterion Group Holdings Limited as a person with significant control on 30 January 2019	(2 pages)