EXSUS UK LTD

Company number 08367054

Date	Type	Description	View / Download
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
22 Sep 2015	TM01	Termination of appointment of Dimitris Tsoukkas as a director on 22 September 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr. Dimitris Tsoukkas as a director on 1 September 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Dimitris Tsoukkas as a director on 1 September 2015	(1 page)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Jul 2015	AP01	Appointment of Mr Dimitris Tsoukkas as a director on 27 July 2015	(2 pages)
28 Jul 2015	AD01	Registered office address changed from 23 Redan House Redan Place Suite 18 London W2 4SA to Enstar House, 163-173 Praed Street Paddington London W2 1RH on 28 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(3 pages)
27 Jul 2015	TM01	Termination of appointment of Loizos Christoforou Loizou as a director on 27 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Avraam Kapiri as a director on 27 July 2015	(2 pages)
24 Jul 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 23 Redan House Redan Place Suite 18 London W2 4SA on 24 July 2015	(1 page)
23 Jul 2015	CERTNM	Company name changed exsus audit uk LTD\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22	(3 pages)
18 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(4 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Feb 2014	CERTNM	Company name changed exsus services (uk) LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-06 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(4 pages)
29 Jan 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 29 January 2014	(2 pages)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)