EXOVA GROUP LIMITED

Company number 08907086

Date	Type	Description	View / Download
20 Jan 2025	TM01	Termination of appointment of Sheena Isobel Cantley as a director on 31 December 2024	(1 page)
06 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(154 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(154 pages)
06 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Jul 2024	CH01	Director's details changed for Mrs Sheena Isobel Cantley on 11 July 2024	(2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	AP01	Appointment of Ms Claire Rose Collins as a director on 27 September 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 10 July 2023	(2 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
28 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860002 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860003 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860001 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860005 in full	(1 page)

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