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EXACTPRO SYSTEMS LIMITED

Company number 09485548

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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)
12 Jun 2015	AP01	Appointment of Mr David Porter Warren as a director on 29 May 2015	View PDF Appointment of Mr David Porter Warren as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP03	Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 29 May 2015	View PDF Appointment of Teresa Joanne Elizabeth Hogan as a secretary on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Adeel Saeed as a director on 29 May 2015	View PDF Appointment of Adeel Saeed as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Miss Lisa Margaret Condron as a director on 29 May 2015	View PDF Appointment of Miss Lisa Margaret Condron as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Mrs Catherine Anne Thomas as a director on 29 May 2015	View PDF Appointment of Mrs Catherine Anne Thomas as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Alexey Zverev as a director on 29 May 2015	View PDF Termination of appointment of Alexey Zverev as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	TM01	Termination of appointment of Iosif Itkin as a director on 29 May 2015	View PDF Termination of appointment of Iosif Itkin as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AD01	Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to 10 Paternoster Square London EC4M 7LS on 12 June 2015	View PDF Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom to 10 Paternoster Square London EC4M 7LS on 12 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	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 - 30 pages (30 pages)
27 May 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 318,620	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 318,620 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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