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EXIGER LIMITED

Company number 08613726

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP03	Appointment of Eli Cherkasky as a secretary on 29 February 2024	View PDF Appointment of Eli Cherkasky as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM02	Termination of appointment of Steven Beede as a secretary on 29 February 2024	View PDF Termination of appointment of Steven Beede as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 086137260003 in full	View PDF Satisfaction of charge 086137260003 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 086137260004 in full	View PDF Satisfaction of charge 086137260004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Matthew Brice Hibbard on 29 January 2024	View PDF Director's details changed for Matthew Brice Hibbard on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Michael Glen Thieberg on 29 January 2024	View PDF Director's details changed for Michael Glen Thieberg on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Brandon Lee Daniels on 29 January 2024	View PDF Director's details changed for Brandon Lee Daniels on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
20 Sep 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CH01	Director's details changed for Michael Glen Thieberg on 17 May 2022	View PDF Director's details changed for Michael Glen Thieberg on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CH01	Director's details changed for Matthew Brice Hibbard on 17 May 2022	View PDF Director's details changed for Matthew Brice Hibbard on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Brandon Lee Daniels on 17 May 2022	View PDF Director's details changed for Brandon Lee Daniels on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP03	Appointment of Steven Beede as a secretary on 17 May 2022	View PDF Appointment of Steven Beede as a secretary on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
20 Dec 2022	TM01	Termination of appointment of Michael Alan Beber as a director on 17 May 2022	View PDF Termination of appointment of Michael Alan Beber as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Brandon Lee Daniels as a director on 17 May 2022	View PDF Appointment of Brandon Lee Daniels as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Michael Griffin Cherkasky as a director on 17 May 2022	View PDF Termination of appointment of Michael Griffin Cherkasky as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Matthew Brice Hibbard as a director on 16 May 2022	View PDF Appointment of Matthew Brice Hibbard as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Michael Glen Thieberg as a director on 4 February 2022	View PDF Appointment of Michael Glen Thieberg as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Ronald Collins as a director on 4 February 2022	View PDF Termination of appointment of Ronald Collins as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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EXIGER LIMITED

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