EXI PROJECT MANAGEMENT SOUTH LIMITED

Company number 10817571

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	(4 pages)
22 Feb 2024	PSC05	Change of details for Exi Group Holdings Ltd as a person with significant control on 16 May 2023	(2 pages)
22 Feb 2024	PSC04	Change of details for Mr Richard James Kinnersley as a person with significant control on 16 May 2023	(2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Richard James Kinnersley on 6 September 2023	(2 pages)
22 Feb 2024	PSC07	Cessation of Gareth James Bent as a person with significant control on 31 October 2023	(1 page)
21 Feb 2024	AP01	Appointment of Mr Simon John Houldcroft as a director on 30 November 2023	(2 pages)
19 Feb 2024	TM01	Termination of appointment of Gareth James Bent as a director on 31 October 2023	(1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
15 Sep 2023	PSC07	Cessation of Interpret Design Project Management Ltd as a person with significant control on 14 June 2021	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
16 May 2023	AD01	Registered office address changed from The Walker Suite Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023	(1 page)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 103	(5 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
20 Sep 2021	PSC05	Change of details for Interpret Design Project Management Ltd as a person with significant control on 15 June 2021	(2 pages)
15 Sep 2021	SH03	Purchase of own shares.	(3 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 102	(5 pages)
07 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(10 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	(3 pages)
11 Jun 2021	PSC05	Change of details for Interpret Design Project Management Ltd as a person with significant control on 18 December 2017	(2 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(34 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 Jan 2021	AD01	Registered office address changed from 4-6, First Floor Suite Hay Lane Coventry CV1 5RF United Kingdom to The Walker Suite Butts Park Arena Coventry Coventry CV1 3GE on 13 January 2021	(1 page)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL