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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)
09 Jan 2019 TM01 Termination of appointment of John Damian Smith as a director on 9 January 2019
27 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
09 Mar 2018 AUD Auditor's resignation
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 May 2017 AP03 Appointment of Miss Madeline Esme Mannakee as a secretary on 30 May 2017
30 May 2017 TM02 Termination of appointment of Peter Lawton Brook as a secretary on 30 May 2017
23 Nov 2016 CH01 Director's details changed
11 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
05 Jul 2016 TM01 Termination of appointment of Andrew David King as a director on 23 June 2016
05 Jul 2016 AP01 Appointment of Mr John Damian Smith as a director on 23 June 2016
24 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,300
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Dec 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 50,300
19 Nov 2014 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Oracle House Whitfield Business Park Manse Lane Knaresborough North Yorkshire HG5 8BS on 19 November 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 50,300.00000
06 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-06
  • GBP 50,000