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EXCLAIMER GROUP LIMITED

Company number 10303952

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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)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 02/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 02/12/2016 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
05 Jan 2017	SH02	Sub-division of shares on 2 December 2016	View PDF Sub-division of shares on 2 December 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 1,500.00	View PDF Statement of capital following an allotment of shares on 2 December 2016 GBP 1,500.00 - link opens in a new window - 7 pages (7 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)
12 Dec 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	View PDF Current accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AP01	Appointment of Mr Matthew Peter Caffrey as a director on 2 December 2016	View PDF Appointment of Mr Matthew Peter Caffrey as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Ms Rebecca Patricia Hooley as a director on 2 December 2016	View PDF Appointment of Ms Rebecca Patricia Hooley as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	MR01	Registration of charge 103039520001, created on 2 December 2016	View PDF Registration of charge 103039520001, created on 2 December 2016 - link opens in a new window - 66 pages (66 pages)
29 Nov 2016	AP01	Appointment of Mr Christopher Charles Crawshay as a director on 18 October 2016	View PDF Appointment of Mr Christopher Charles Crawshay as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Gary Jan Levell as a director on 18 October 2016	View PDF Appointment of Mr Gary Jan Levell as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU on 29 November 2016	View PDF Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Andrew Deryck Millington as a director on 18 October 2016	View PDF Appointment of Mr Andrew Deryck Millington as a director on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2016	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 18 October 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2016	View PDF Termination of appointment of a G Secretarial Limited as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Roger Hart as a director on 18 October 2016	View PDF Termination of appointment of Roger Hart as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2016	View PDF Termination of appointment of Inhoco Formations Limited as a director on 18 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP 1	View PDF Incorporation Statement of capital on 2016-07-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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