EXINITY UK LTD

Company number 10599136

Date	Type	Description	View / Download
07 Jun 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
12 Apr 2024	TM01	Termination of appointment of Simon Charles Henry as a director on 12 April 2024	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
12 Jan 2023	AP01	Appointment of Mr Simon Charles Henry as a director on 12 January 2023	(2 pages)
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	(4 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 5,623,353	(3 pages)
20 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 5,191,228	(3 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 4,633,790	(3 pages)
29 Apr 2022	TM01	Termination of appointment of Martin Robert Couper as a director on 29 April 2022	(1 page)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	(4 pages)
01 Mar 2022	AP01	Appointment of Mr Heiko Mueller as a director on 1 March 2022	(2 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(4 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 3,470,000	(3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 2,940,000	(3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Martin Robert Couper on 21 June 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Alexis Daniel Webster as a director on 10 September 2021	(1 page)
21 Jun 2021	AD01	Registered office address changed from 30 Churchill Place London E14 5EU England to 1 st. Katharine's Way London E1W 1UN on 21 June 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	(4 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	(3 pages)
30 Nov 2020	AD01	Registered office address changed from 88 Wood Street London EC2V 7QR England to 30 Churchill Place London E14 5EU on 30 November 2020	(1 page)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 September 2020 GBP 2,575,000	(3 pages)