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EXA HOLDINGS LIMITED

Company number 09678751

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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)
17 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
02 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
01 Aug 2023 TM01 Termination of appointment of Mark Cowgill as a director on 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
07 Apr 2022 MR04 Satisfaction of charge 096787510003 in full
07 Apr 2022 MR04 Satisfaction of charge 096787510004 in full
16 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 MR01 Registration of charge 096787510004, created on 11 September 2019
11 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 22,187.00
05 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 23,387.00
  • ANNOTATION Clarification This document is a duplicate of the SH01 registered on 28/11/2018.
03 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 23,387.00
28 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 MR01 Registration of charge 096787510003, created on 16 November 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 June 2017