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EXITO GROUP HOLDINGS LTD

Company number 10744811

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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)
03 Aug 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 August 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AP01	Appointment of Mr Florian Heuchl as a director on 3 August 2017	View PDF Appointment of Mr Florian Heuchl as a director on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	TM01	Termination of appointment of Pawan Kumar Mishra as a director on 3 August 2017	View PDF Termination of appointment of Pawan Kumar Mishra as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC02	Notification of Empire of the Sun Limited as a person with significant control on 3 August 2017	View PDF Notification of Empire of the Sun Limited as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC07	Cessation of Pawan Kumar Mishra as a person with significant control on 3 August 2017	View PDF Cessation of Pawan Kumar Mishra as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-27 GBP 1	View PDF Incorporation Statement of capital on 2017-04-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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