EXACT PROJECTS LIMITED

Company number 06957533

Date	Type	Description	View / Download
01 Feb 2018	SH06	Cancellation of shares. Statement of capital on 5 January 2018 GBP 14,222	(4 pages)
01 Feb 2018	SH03	Purchase of own shares.	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Caspar William Speakman as a director on 11 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Ian Titterton as a director on 11 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Allan John Hayward as a director on 11 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Stephen Horsman as a director on 5 January 2018	(1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 July 2017	(9 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(9 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 22,222	(4 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(9 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 20,000	(4 pages)
27 Aug 2015	CH01	Director's details changed for Stephen Horsman on 22 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Mr William James Brogden on 22 August 2015	(2 pages)
08 May 2015	AD01	Registered office address changed from , Fifth Floor, Free Trade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 8 May 2015	(1 page)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
08 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 20,000	(5 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
17 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 20,000	(14 pages)
02 Jul 2013	SH08	Change of share class name or designation	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
27 Jun 2013	CERTNM	Company name changed exacter uk LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25	(2 pages)