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EXETER FINANCE GROUP LIMITED

Company number 09865131

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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)
30 Aug 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	View PDF Current accounting period shortened from 30 November 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2017	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)
13 Jul 2017	AD01	Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT United Kingdom to 3rd Floor, the Senate Southernhay Gardens Exeter EX1 1UG on 13 July 2017	View PDF Registered office address changed from 5 Barnfield Crescent Exeter EX1 1QT United Kingdom to 3rd Floor, the Senate Southernhay Gardens Exeter EX1 1UG on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of David Gerrard Kirk as a director on 6 July 2017	View PDF Termination of appointment of David Gerrard Kirk as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	SH02	Sub-division of shares on 1 November 2016	View PDF Sub-division of shares on 1 November 2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 800.0	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 800.0 - link opens in a new window - 7 pages (7 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 01/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 01/11/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2017	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)
04 Jan 2017	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)
22 Dec 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 1	View PDF Incorporation Statement of capital on 2015-11-10 GBP 1 - link opens in a new window - 28 pages (28 pages)

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