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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)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
25 Aug 2016	TM02	Termination of appointment of Julia Silcock as a secretary on 31 May 2016	View PDF Termination of appointment of Julia Silcock as a secretary on 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	TM01	Termination of appointment of Richard Silcock as a director on 31 May 2016	View PDF Termination of appointment of Richard Silcock as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,000	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
28 Jan 2016	AP03	Appointment of Mrs Suzanne Silcock as a secretary on 1 January 2015	View PDF Appointment of Mrs Suzanne Silcock as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP03	Appointment of Mrs Julia Silcock as a secretary on 1 January 2015	View PDF Appointment of Mrs Julia Silcock as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP03	Appointment of Mrs Jennifer Mouel Silcock as a secretary on 1 January 2015	View PDF Appointment of Mrs Jennifer Mouel Silcock as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 19 November 2014 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc by £1.800 by creation of 900 ord a shrs of £1 ea 450 ord b shrs of £1 ea and 450 ord c shrs of £1 ea 19/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc by £1.800 by creation of 900 ord a shrs of £1 ea 450 ord b shrs of £1 ea and 450 ord c shrs of £1 ea 19/11/2014 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 200	View PDF Incorporation Statement of capital on 2014-08-20 GBP 200 - link opens in a new window - 26 pages (26 pages)

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