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EXERCEO TRAINING LTD

Company number 09420774

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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)
21 May 2015 CERTNM Company name changed impulse training LTD\certificate issued on 21/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-19
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 0.10000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016.
24 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 0.01099
31 Mar 2015 SH02 Sub-division of shares on 10 March 2015
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 10/03/2015
12 Feb 2015 CH01 Director's details changed for Tom Chance on 4 February 2015
04 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-04
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted