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EXIMIUS 2.0 LIMITED

Company number 10101428

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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)
22 Nov 2018	TM01	Termination of appointment of Nathan Smith as a director on 1 October 2018	View PDF Termination of appointment of Nathan Smith as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
19 Jul 2017	AD01	Registered office address changed from 155 Fenchurch Street Fenchurch Street London EC3M 6AL United Kingdom to 50 Mark Lane London EC3R 7QR on 19 July 2017	View PDF Registered office address changed from 155 Fenchurch Street Fenchurch Street London EC3M 6AL United Kingdom to 50 Mark Lane London EC3R 7QR on 19 July 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 30 June 2017	View PDF Current accounting period extended from 30 June 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
26 May 2016	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 07/02/2020	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 07/02/2020 - link opens in a new window - 3 pages (3 pages)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) of the companies act 2006 29/04/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 172(1) of the companies act 2006 29/04/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
25 May 2016	SH02	Sub-division of shares on 29 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 07/02/2020	View PDF Sub-division of shares on 29 April 2016 ANNOTATION Clarification a second filed SH02 was registered on 07/02/2020 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AP01	Appointment of Ms Miriam Warburton as a director on 29 April 2016	View PDF Appointment of Ms Miriam Warburton as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Nicholas Henry Stevens as a director on 29 April 2016	View PDF Appointment of Mr Nicholas Henry Stevens as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Edward Richard Stevens as a director on 29 April 2016	View PDF Appointment of Mr Edward Richard Stevens as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Thomas Stoddart as a director on 29 April 2016	View PDF Appointment of Mr Thomas Stoddart as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr James Thompson as a director on 29 April 2016	View PDF Appointment of Mr James Thompson as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 30 June 2016	View PDF Current accounting period shortened from 30 April 2017 to 30 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Mr Nathan Smith as a director on 29 April 2016	View PDF Appointment of Mr Nathan Smith as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AP01	Appointment of Mr Matthew Rowe as a director on 29 April 2016	View PDF Appointment of Mr Matthew Rowe as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Nicky James Harrington on 29 April 2016	View PDF Director's details changed for Mr Nicky James Harrington on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	MR01	Registration of charge 101014280001, created on 29 April 2016	View PDF Registration of charge 101014280001, created on 29 April 2016 - link opens in a new window - 21 pages (21 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 7 pages (7 pages)

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EXIMIUS 2.0 LIMITED

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