Companies House does not verify the accuracy of the information filed

Advanced company search

EXONATE LIMITED

Company number 08803638

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2015	AP01	Appointment of Dr Christopher John Torrance as a director on 28 September 2015	View PDF Appointment of Dr Christopher John Torrance as a director on 28 September 2015 - link opens in a new window - 3 pages (3 pages)
08 Nov 2015	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 16 October 2015	View PDF Termination of appointment of Ip2Ipo Services Limited as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 320.010000	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 320.010000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
21 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 178.6	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 178.6 - link opens in a new window - 18 pages (18 pages)
18 Sep 2014	AP02	Appointment of Ip2Ipo Services Limited as a director on 10 June 2014	View PDF Appointment of Ip2Ipo Services Limited as a director on 10 June 2014 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Dr Adrian Hill as a director on 17 July 2014	View PDF Appointment of Dr Adrian Hill as a director on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AP01	Appointment of Professor Steven Harper as a director	View PDF Appointment of Professor Steven Harper as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP01	Appointment of Mr Sunil Shah as a director	View PDF Appointment of Mr Sunil Shah as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 178.60	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 178.60 - link opens in a new window - 4 pages (4 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 66.17	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 66.17 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	TM02	Termination of appointment of Bruce Venning as a secretary	View PDF Termination of appointment of Bruce Venning as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 46.570000	View PDF Statement of capital following an allotment of shares on 5 March 2014 GBP 46.570000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	SH02	Sub-division of shares on 5 March 2014	View PDF Sub-division of shares on 5 March 2014 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share sub division 05/03/2014	View PDF Resolutions RES13 ‐ Share sub division 05/03/2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AP01	Appointment of Dr Catherine Susan Minshull-Beech as a director	View PDF Appointment of Dr Catherine Susan Minshull-Beech as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?