EXCLAIMER INVESTMENT LIMITED

Company number 11126215

Date	Type	Description	View / Download
27 Jul 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
20 Mar 2018	MR01	Registration of charge 111262150002, created on 6 March 2018	(41 pages)
15 Mar 2018	PSC02	Notification of Exclaimer Group (Holdings) Limited as a person with significant control on 5 March 2018	(2 pages)
15 Mar 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Roger Hart as a director on 26 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr John Eric Hawkins as a director on 26 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 26 February 2018	(1 page)
15 Mar 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 26 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Duncan Neil Love as a director on 26 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Matthew Peter Caffrey as a director on 26 February 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 26 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Andrew Deryck Millington as a director on 26 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Ms Amy Louise Yateman-Smith as a director on 26 February 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Daniel William Richardson as a director on 26 February 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Alpha House 9-11 Alexandra Road Farnborough Hampshire GU14 6BU on 15 March 2018	(1 page)
12 Mar 2018	MR01	Registration of charge 111262150001, created on 6 March 2018	(13 pages)
22 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-22	(3 pages)
28 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-28 GBP 1	(24 pages)

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