EXCLAIMER GROUP LIMITED

Company number 10303952

Date	Type	Description	View / Download
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2,022.935	(8 pages)
25 Feb 2020	AP01	Appointment of Mr Heath John Davies as a director on 24 December 2019	(2 pages)
17 Feb 2020	AP01	Appointment of Mr David Amos as a director on 31 December 2019	(2 pages)
12 Feb 2020	MR04	Satisfaction of charge 103039520001 in full	(4 pages)
12 Feb 2020	MR04	Satisfaction of charge 103039520002 in full	(4 pages)
27 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2018 GBP 2,018.754815	(16 pages)
08 Jan 2020	AD01	Registered office address changed from Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 8 January 2020	(1 page)
02 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 March 2019 GBP 1,901.755	(12 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 2,022.935	(12 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(14 pages)
19 Aug 2019	SH03	Purchase of own shares.	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Duncan Neil Love as a director on 31 March 2019	(1 page)
28 Mar 2019	RP04AP01	Second filing for the appointment of Mr Robert David Ferguson as a director	(6 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(45 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 2,018.755	(70 pages)
09 Nov 2018	AP01	Appointment of Daniel William Richardson as a director on 3 October 2018	(2 pages)
09 Nov 2018	AP01	Appointment of David Ferguson as a director on 3 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 28/03/2019	(3 pages)
09 Nov 2018	AP01	Appointment of Simon Hollingsworth as a director on 3 October 2018	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 3 October 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(12 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfers 23/03/2018	(1 page)

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