EXACTLI LIMITED

Company number 07009410

Date	Type	Description	View / Download
07 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(1 page) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
28 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(2 pages) Download iXBRL
26 Jun 2017	AD01	Registered office address changed from 105 Duke Street Barrow-in-Furness Cumbria LA14 1RH England to 6 Cavendish Street Barrow-in-Furness LA14 1SB on 26 June 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
30 Jun 2016	AA	Micro company accounts made up to 30 September 2015	(2 pages) Download iXBRL
31 May 2016	TM01	Termination of appointment of Samantha Hosler as a director on 20 May 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 254.4	(11 pages)
08 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 254.4	(11 pages)
08 Mar 2016	AD01	Registered office address changed from C/O Clarke Willmott Llp 19 Spring Gardens Manchester M2 1FB to 105 Duke Street Barrow-in-Furness Cumbria LA14 1RH on 8 March 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 254.4	(10 pages)
27 Aug 2015	TM01	Termination of appointment of Matthew Westcott as a director on 14 August 2015	(1 page)
29 Jun 2015	AA	Micro company accounts made up to 30 September 2014	(2 pages) Download iXBRL
22 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 30/01/2015	(7 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 254.40 ANNOTATION Clarification a second filed SH01 was registered on 22ND April 2015	(6 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 214.40	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Name change 29/01/2015	(23 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ B ord shares variations 29/01/2015	(3 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/01/2015	(2 pages)
17 Feb 2015	SH02	Sub-division of shares on 29 January 2015	(5 pages)
03 Feb 2015	AP01	Appointment of Mr Matthew Westcott as a director	(2 pages)
03 Feb 2015	AD01	Registered office address changed from 105 Duke Street Barrow in Furness Cumbria LA14 1RH to C/O Clarke Willmott Llp 19 Spring Gardens Manchester M2 1FB on 3 February 2015	(1 page)
03 Feb 2015	AP01	Appointment of Mr Matthew Westcott as a director	(2 pages)
02 Feb 2015	CERTNM	Company name changed boast it LIMITED\certificate issued on 02/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)