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EXACTA GROUP PLC

Company number 06863216

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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)
03 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
29 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 54,765
07 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-article 16(1) is dis-applied,transaction,document/co business 18/01/2019
07 Feb 2019 CC04 Statement of company's objects
07 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transitional provisions and savings 18/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2019 MR01 Registration of charge 068632160004, created on 24 January 2019
25 Jan 2019 MR04 Satisfaction of charge 2 in full
14 Jan 2019 AP01 Appointment of Mr Glenn Molden as a director on 14 January 2019
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
21 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
09 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 Apr 2017 MR04 Satisfaction of charge 1 in full
07 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
17 Feb 2017 MR04 Satisfaction of charge 068632160003 in full
05 Aug 2016 CH01 Director's details changed for Mr Stuart Frank Murphy on 5 August 2016
04 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,003
29 Mar 2016 AA Group of companies' accounts made up to 30 September 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 50,003
13 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
25 Sep 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
22 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,003
08 Apr 2014 MR01 Registration of charge 068632160003
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-01