EXCLAIMER GROUP (HOLDINGS) LIMITED

Company number 10303959

Date	Type	Description	View / Download
20 Mar 2018	AP01	Appointment of Mr John Eric Hawkins as a director on 28 February 2018	(3 pages)
20 Mar 2018	TM01	Termination of appointment of Sharon Baylay as a director on 28 February 2018	(2 pages)
20 Mar 2018	MR01	Registration of charge 103039590002, created on 6 March 2018	(41 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 Jan 2018	PSC05	Change of details for Exclaimer Group Limited as a person with significant control on 19 January 2018	(2 pages)
09 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
01 Nov 2017	TM01	Termination of appointment of Gary Jan Levell as a director on 26 October 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Mr Gary Jan Levell on 18 October 2017	(2 pages)
11 Aug 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 30 November 2016	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
11 Aug 2017	PSC02	Notification of Exclaimer Group Limited as a person with significant control on 30 November 2016	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
08 Aug 2017	AP01	Appointment of Ms Amy Louise Yateman-Smith as a director on 31 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Ms Sharon Baylay as a director on 31 July 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Rebecca Patricia Hooley as a director on 31 July 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Duncan Neil Love as a director on 31 July 2017	(2 pages)
21 Feb 2017	TM01	Termination of appointment of Christopher Charles Crawshay as a director on 17 February 2017	(2 pages)
12 Dec 2016	AP01	Appointment of Ms Rebecca Patricia Hooley as a director on 2 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Matthew Peter Caffrey as a director on 2 December 2016	(2 pages)
12 Dec 2016	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	(1 page)
06 Dec 2016	MR01	Registration of charge 103039590001, created on 2 December 2016	(66 pages)
29 Nov 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 18 October 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Christopher Charles Crawshay as a director on 18 October 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 18 October 2016	(1 page)