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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)
25 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 RP04AR01 Second filing of the annual return made up to 4 April 2016
26 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.06.2021.
25 Apr 2017 CH01 Director's details changed for Mr Adrian William Barrett on 1 April 2017
25 Apr 2017 CH03 Secretary's details changed
21 Apr 2017 CH01 Director's details changed for Mr Adrian William Barrett on 21 April 2017
21 Apr 2017 ANNOTATION Rectified form CH03 was removed from the public register on 09/05/2018 as it was factually inaccurate or was derived from something factually inaccurate
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 2,859.4869
22 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,418.3104
27 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Jan 2017 MR05 All of the property or undertaking has been released from charge 064399690001
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,333.6044
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017
04 May 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,138.9955
04 May 2016 AP01 Appointment of Mr Alex Van Someren as a director on 3 August 2015
17 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment dates 03/04/15-27/07/15.
07 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 2,336.995500
31 Dec 2015 SH03 Purchase of own shares.
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2015 MR05 All of the property or undertaking has been released from charge 064399690001
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 2,131.4506
  • ANNOTATION Clarification a second filing SH01 was registered on 17/03/16.