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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)
27 Aug 2015 SH06 Cancellation of shares. Statement of capital on 7 August 2015
  • GBP 1,899.4506
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2015 AP01 Appointment of Mr James Stewart as a director on 3 August 2015
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,547.083
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 1,306.6666
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 1,306.666
12 Nov 2014 MR01 Registration of charge 064399690001, created on 10 November 2014
10 Sep 2014 AP01 Appointment of Mr William Llewellyn Anthony as a director on 1 October 2013
10 Sep 2014 AP01 Appointment of Mr David Robert Gales as a director on 1 November 2013
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Jul 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,306.6666
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 14/10/2013.
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 1,311.666
  • ANNOTATION A second filed SH01 was registered on 10/06/2014.
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2013 AP01 Appointment of Mr Derrick Howard Hirst as a director
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Adrian William Barrett on 1 March 2013
12 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
11 Dec 2012 CH03 Secretary's details changed for Joanne Elizabeth Barrett on 28 November 2012
11 Dec 2012 AD01 Registered office address changed from , 1 Peach Street, Wokingham, Berkshire, RG40 1XJ, United Kingdom on 11 December 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 770.0000
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 740
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jul 2012 SH02 Sub-division of shares on 29 June 2012