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EXOSHOCK LIMITED

Company number 09619048

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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)
27 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Feb 2018	PSC04	Change of details for Mr Barry John Mcgovern as a person with significant control on 9 November 2017	View PDF Change of details for Mr Barry John Mcgovern as a person with significant control on 9 November 2017 - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	SH02	Sub-division of shares on 9 November 2017	View PDF Sub-division of shares on 9 November 2017 - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares of £1 each be sub divided into 100000 ordinary shares of £0.001 each 09/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 100 ordinary shares of £1 each be sub divided into 100000 ordinary shares of £0.001 each 09/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
04 Aug 2017	AD01	Registered office address changed from 36 Hamilton Road Hamilton Road Harrow Middlesex HA1 1SX United Kingdom to 19a Hamilton Road Hamilton Road Harrow HA1 1SU on 4 August 2017	View PDF Registered office address changed from 36 Hamilton Road Hamilton Road Harrow Middlesex HA1 1SX United Kingdom to 19a Hamilton Road Hamilton Road Harrow HA1 1SU on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders	View PDF Annual return made up to 2 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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