Companies House does not verify the accuracy of the information filed

EXEMPLIA GROUP LTD

Company number 08903847

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	PSC04	Change of details for Ms Alison Ryan as a person with significant control on 13 September 2021	View PDF Change of details for Ms Alison Ryan as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Ms Alison Ryan on 13 September 2021	View PDF Director's details changed for Ms Alison Ryan on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH19	Statement of capital on 14 July 2022 GBP 10,158	View PDF Statement of capital on 14 July 2022 GBP 10,158 - link opens in a new window - 7 pages (7 pages)
04 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/06/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 24/06/2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 20 February 2021	View PDF Second filing of Confirmation Statement dated 20 February 2021 - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022	View PDF Confirmation statement made on 20 February 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022 - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 508	View PDF Purchase of own shares. Shares purchased into treasury: GBP 508 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	PSC04	Change of details for Mr Robert Philip Sharp as a person with significant control on 28 April 2020	View PDF Change of details for Mr Robert Philip Sharp as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	TM01	Termination of appointment of Keiran Thomas Harrison as a director on 28 April 2020	View PDF Termination of appointment of Keiran Thomas Harrison as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

EXEMPLIA GROUP LTD

Filter by category