Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Julia Denise Exley as a director
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28 Jun 2024 |
AP01 |
Appointment of Ms Julia Denise Exley as a director on 26 June 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/08/2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Richard Alan Exley as a director on 12 June 2024
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2023
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
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22 Dec 2023 |
PSC07 |
Cessation of Exley Holdings Limited as a person with significant control on 14 December 2023
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22 Dec 2023 |
PSC04 |
Change of details for Mr Lincoln John Exley as a person with significant control on 14 December 2023
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13 Oct 2023 |
MR01 |
Registration of charge 074560300003, created on 13 October 2023
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05 Oct 2023 |
MR04 |
Satisfaction of charge 074560300002 in full
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
MR04 |
Satisfaction of charge 074560300001 in full
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09 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Lincoln John Exley as a person with significant control on 6 April 2016
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24 Jan 2022 |
PSC02 |
Notification of Exley Holdings Limited as a person with significant control on 6 April 2016
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24 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
PSC04 |
Change of details for Mr Lincoln John Exley as a person with significant control on 15 December 2020
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Alan Exley on 15 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Lincoln John Exley on 15 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation of £7000,000 31/10/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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