EXOVA 2014 LIMITED

Company number 06720350

Date	Type	Description	View / Download
20 Jan 2025	TM01	Termination of appointment of Sheena Isobel Cantley as a director on 31 December 2024	(1 page)
22 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
22 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(154 pages)
22 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	(5 pages)
11 Jul 2024	CH01	Director's details changed for Mrs Sheena Isobel Cantley on 11 July 2024	(2 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(111 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
04 Aug 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023	(2 pages)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(165 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	(3 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 067203500005 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 067203500001 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 067203500004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 067203500003 in full	(1 page)

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