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EXL GROUP LIMITED

Company number 10409109

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	PSC04	Change of details for Mr Josh Paul Rayner as a person with significant control on 1 February 2017	View PDF Change of details for Mr Josh Paul Rayner as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Simon James King as a person with significant control on 1 February 2017	View PDF Notification of Simon James King as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 80	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 80 - link opens in a new window - 11 pages (11 pages)
07 Jul 2017	AD01	Registered office address changed from 3 Church Street Bishop's Stortford CM23 2LY England to 171-173 Gray's Inn Road London WC1X 8UE on 7 July 2017	View PDF Registered office address changed from 3 Church Street Bishop's Stortford CM23 2LY England to 171-173 Gray's Inn Road London WC1X 8UE on 7 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CH01	Director's details changed for Mr Josh Paul Rayner on 13 June 2017	View PDF Director's details changed for Mr Josh Paul Rayner on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CH01	Director's details changed for Mr Anthony David Kirby Hall on 23 March 2017	View PDF Director's details changed for Mr Anthony David Kirby Hall on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AP01	Appointment of Mr Anthony David Kirby Hall as a director on 23 March 2017	View PDF Appointment of Mr Anthony David Kirby Hall as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AP01	Appointment of Mr Simon James King as a director on 23 March 2017	View PDF Appointment of Mr Simon James King as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2017.	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2017. - link opens in a new window - 4 pages (4 pages)
22 Dec 2016	CERTNM	Company name changed propertyexl LIMITED\certificate issued on 22/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21	View PDF Company name changed propertyexl LIMITED\certificate issued on 22/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2016	AD01	Registered office address changed from Rayner Personnel 3 Church Street Bishop's Stortford CM23 2LY England to 3 Church Street Bishop's Stortford CM23 2LY on 25 October 2016	View PDF Registered office address changed from Rayner Personnel 3 Church Street Bishop's Stortford CM23 2LY England to 3 Church Street Bishop's Stortford CM23 2LY on 25 October 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-24 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-04 GBP 1	View PDF Incorporation Statement of capital on 2016-10-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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