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EXEMPLARY GROUP LIMITED

Company number 09075278

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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)
04 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
18 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
17 Aug 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
20 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
16 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
22 Sep 2022 SH02 Sub-division of shares on 7 September 2022
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 MA Memorandum and Articles of Association
21 Sep 2022 SH08 Change of share class name or designation
20 Sep 2022 SH10 Particulars of variation of rights attached to shares
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
14 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Aug 2021 MAR Re-registration of Memorandum and Articles
04 Aug 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Aug 2021 RR02 Re-registration from a public company to a private limited company
28 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Madeline Esme Mannakee as a director on 27 July 2021
26 Jul 2021 AP01 Appointment of Miss Madeline Esme Mannakee as a director on 26 July 2021
23 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates