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EXOL (HOLDINGS) LIMITED

Company number 07074888

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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)
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2010
02 Feb 2018 CS01 Confirmation statement made on 12 November 2017 with updates
29 Nov 2017 MR04 Satisfaction of charge 4 in full
26 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 27/03/2018.
10 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2016 SH10 Particulars of variation of rights attached to shares
22 Mar 2016 SH08 Change of share class name or designation
22 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 541
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 541
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 541
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
24 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
27 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 08/02/2018.
17 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Execution of documents approved 10/03/2010
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 552
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3