EXONATE LIMITED

Company number 08803638

Date	Type	Description	View / Download
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 4 March 2019 GBP 768.66 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2019.	(4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 29 January 2019 GBP 768.66	(3 pages)
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(8 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 757.66	(3 pages)
03 Dec 2018	AP01	Appointment of Mr Mohammad Sohail Fazeli as a director on 8 November 2018	(2 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Mar 2017	AP01	Appointment of Mr Andrew James Naylor as a director on 27 February 2017	(2 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Beis Sir Colin Campbell Building the University of Nottingham Triumph Road Nottingham NG7 2TU England to Unit 23 Cambridge Science Park, Milton Road Cambridge CB4 0EY on 10 February 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(8 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 557.42	(4 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 397.16	(4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Nov 2016	AP01	Appointment of John Kurek as a director on 18 November 2016	(3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
19 Aug 2016	TM01	Termination of appointment of Adrian Hill as a director on 4 May 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 320.01	(21 pages)