EXAA LIMITED

Company number 08883420

Date	Type	Description	View / Download
18 Feb 2020	PSC05	Change of details for Innovisk (Uk) Limited as a person with significant control on 17 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Elizabeth Jean Ogilvie as a director on 17 February 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Paul William Russell as a director on 17 February 2020	(1 page)
17 Feb 2020	AD01	Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Fenchurch Avenue London EC3M 5AD on 17 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Simon Elliott Tyler as a director on 17 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Peter James Carter as a director on 17 February 2020	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Jun 2018	PSC05	Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	(3 pages)
21 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(3 pages)
28 Nov 2017	TM01	Termination of appointment of Jasvinder Singh Saggu as a director on 17 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
09 Feb 2017	TM01	Termination of appointment of Richard Geoffrey Hampton as a director on 5 January 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr Paul William Russell as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mrs Elizabeth Jean Ogilvie as a director on 1 December 2016	(2 pages)
18 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(14 pages)
28 Jul 2016	AP01	Appointment of Mr Peter James Carter as a director on 27 April 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Alistair Peel as a secretary on 22 July 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr David Maelor Thomas as a director on 27 April 2016	(2 pages)
13 May 2016	AP01	Appointment of Dr Jasvinder Singh Saggu as a director on 27 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Jennifer Elizabeth Imogen Hanlon as a director on 27 April 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	(4 pages)