Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXONATE LIMITED

Company number 08803638

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2024 AA Full accounts made up to 31 December 2023
15 May 2024 AP01 Appointment of Dr Rafiq Hasan as a director on 13 May 2024
17 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with updates
15 Dec 2022 AA Full accounts made up to 31 December 2021
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 July 2022
  • GBP 815.84
14 Nov 2022 TM01 Termination of appointment of Andrew James Naylor as a director on 7 November 2022
07 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 811.28
29 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 810.28
04 Oct 2021 TM01 Termination of appointment of David Owen Bates as a director on 22 July 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 806.78
14 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 805.84
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 804.84
23 Jan 2020 SH08 Change of share class name or designation
20 Dec 2019 AA Full accounts made up to 31 December 2018
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
18 Jun 2019 AD01 Registered office address changed from Unit 23 Cambridge Science Park, Milton Road Cambridge CB4 0EY England to Wtl Moorfield Road Duxford Cambridge Cambridgeshire CB22 4PS on 18 June 2019
27 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2019
  • GBP 770.16
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 794.84
11 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 2469 ord shares @ 0.01 each & 8504 b shares @ 0.01 each 27/02/2019
  • RES10 ‐ Resolution of allotment of securities