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EXONAR LIMITED

Company number 06439969

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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)
30 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
26 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Alim Virani as a director on 1 February 2024	View PDF Termination of appointment of Alim Virani as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	TM01	Termination of appointment of Sasha Aleksandar Grujicic as a director on 12 January 2024	View PDF Termination of appointment of Sasha Aleksandar Grujicic as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off
21 Jun 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	TM01	Termination of appointment of Daren Frederick Donald Trousdell as a director on 30 May 2023	View PDF Termination of appointment of Daren Frederick Donald Trousdell as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Sasha Aleksandar Grujicic as a director on 30 May 2023	View PDF Appointment of Sasha Aleksandar Grujicic as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Andre Ethan Garber as a director on 30 May 2023	View PDF Appointment of Andre Ethan Garber as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Alim Virani as a director on 30 May 2023	View PDF Appointment of Alim Virani as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Danny Frederick Reeves as a director on 30 January 2023	View PDF Termination of appointment of Danny Frederick Reeves as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jul 2022	TM01	Termination of appointment of Michael Stuart Aspinall as a director on 1 June 2022	View PDF Termination of appointment of Michael Stuart Aspinall as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM02	Termination of appointment of Michael Stuart Aspinall as a secretary on 1 June 2022	View PDF Termination of appointment of Michael Stuart Aspinall as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AD01	Registered office address changed from Central Working 2 Blagrave Street Reading Berkshire RG1 1AZ England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 26 April 2022	View PDF Registered office address changed from Central Working 2 Blagrave Street Reading Berkshire RG1 1AZ England to C/O Azets Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 26 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	PSC02	Notification of Nowvertical Uk Ltd as a person with significant control on 25 March 2022	View PDF Notification of Nowvertical Uk Ltd as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)

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EXONAR LIMITED

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