EXI PROJECT MANAGEMENT NORTH LIMITED

Company number 09553876

Date	Type	Description	View / Download
19 Apr 2024	PSC07	Cessation of Martin Vickery as a person with significant control on 17 August 2022	(1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	(3 pages)
22 Feb 2024	PSC04	Change of details for Mr Martin Vickery as a person with significant control on 16 May 2023	(2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Richard James Kinnersley on 16 May 2023	(2 pages)
22 Feb 2024	PSC07	Cessation of Gareth James Bent as a person with significant control on 31 October 2023	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
25 May 2023	PSC05	Change of details for Exi Group Holdings Ltd as a person with significant control on 16 May 2023	(2 pages)
16 May 2023	AD01	Registered office address changed from The Walker Suite Butts Park Arena Coventry CV1 3GE England to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(7 pages)
20 Apr 2023	AP01	Appointment of Mr Benjamin Graham Peter Flounders as a director on 17 August 2022	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Martin Vickery as a director on 17 August 2022	(1 page)
20 Apr 2023	TM01	Termination of appointment of Gareth James Bent as a director on 17 August 2022	(1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(4 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
17 Sep 2021	PSC05	Change of details for Interpret Design Project Management Ltd as a person with significant control on 15 June 2021	(2 pages)
15 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
04 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 6 April 2021	(11 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
10 Jun 2021	PSC01	Notification of Martin Vickery as a person with significant control on 21 May 2019	(2 pages)
10 Jun 2021	PSC07	Cessation of John Haynes as a person with significant control on 20 May 2019	(1 page)
10 Jun 2021	PSC07	Cessation of Stephen James Kennedy as a person with significant control on 1 October 2019	(1 page)
09 Jun 2021	PSC02	Notification of Interpret Design Project Management Ltd as a person with significant control on 12 May 2017	(2 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(37 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)