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EXUBIA LIMITED

Company number 09183129

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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)
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
19 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
05 May 2022 AA Total exemption full accounts made up to 31 December 2021
11 Sep 2021 PSC02 Notification of Exubia Holding Ltd as a person with significant control on 25 August 2021
11 Sep 2021 PSC01 Notification of Toby Campion as a person with significant control on 25 August 2021
11 Sep 2021 PSC01 Notification of Kate Champion as a person with significant control on 25 August 2021
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 2,020.00
10 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital of the company be increased 25/08/2021
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2021 SH08 Change of share class name or designation
09 Sep 2021 SH10 Particulars of variation of rights attached to shares
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
05 Jan 2021 AP03 Appointment of Mrs Kate Campion as a secretary on 4 January 2021
05 Jan 2021 AP01 Appointment of Mr Toby Campion as a director on 4 January 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates