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EXVALE LIMITED

Company number 08434724

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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)
19 Nov 2014	TM01	Termination of appointment of Darren Carl Scully as a director on 24 October 2014	View PDF Termination of appointment of Darren Carl Scully as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH06	Cancellation of shares. Statement of capital on 24 October 2014 GBP 240	View PDF Cancellation of shares. Statement of capital on 24 October 2014 GBP 240 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 300	View PDF Statement of capital on 23 October 2014 GBP 300 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	CAP-SS	Solvency Statement dated 17/10/14	View PDF Solvency Statement dated 17/10/14 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 304	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 304 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 17/10/2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £999800 17/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £999800 17/10/2014 - link opens in a new window - 33 pages (33 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 300	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 300 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 30 September 2013	View PDF Current accounting period shortened from 31 March 2014 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 300 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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