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EXHEAT GROUP LIMITED

Company number 08835557

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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)
13 Mar 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,901	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,901 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,901	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 1,901 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
29 Apr 2014	AP03	Appointment of Mr Zek Meadows as a secretary	View PDF Appointment of Mr Zek Meadows as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AP01	Appointment of Mr Robert Vincent Smithers as a director	View PDF Appointment of Mr Robert Vincent Smithers as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 August 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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