EXONAR LIMITED

Company number 06439969

Date	Type	Description	View / Download
05 Sep 2019	AP01	Appointment of Mr Michael Stuart Aspinall as a director on 27 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Mr Stuart Michael Veale as a director on 15 July 2019	(2 pages)
23 Jul 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
23 Jul 2019	TM02	Termination of appointment of Nicholas Smith as a secretary on 15 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Robert Dagger as a director on 15 July 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/05/21	(7 pages)
16 Apr 2019	AP03	Appointment of Mr Nicholas Smith as a secretary on 31 March 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Joanne Elizabeth Barrett as a secretary on 31 March 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Robert Dagger as a director on 31 March 2019	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Mar 2019	MA	Memorandum and Articles of Association	(55 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 6,145.9133	(10 pages)
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
24 Jan 2019	TM01	Termination of appointment of James Stewart as a director on 3 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of William Llewellyn Anthony as a director on 3 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Derrick Howard Hirst as a director on 3 January 2019	(1 page)
24 Dec 2018	MR04	Satisfaction of charge 064399690001 in full	(1 page)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 4,210.8665	(4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/2021	(8 pages)
14 Mar 2018	AP01	Appointment of Mr Patrick Michael Byrne as a director on 14 March 2018	(2 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 November 2017	(12 pages) Download iXBRL
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 2,212.5249	(4 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
05 Oct 2017	TM01	Termination of appointment of David Robert Gales as a director on 30 September 2017	(1 page)