EXERTIS HOLDINGS (NORTH AMERICA) LIMITED

Company number 11427273

Date	Type	Description	View / Download
18 Oct 2024	AA	Full accounts made up to 31 March 2024	(19 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 USD 190,669,183	(3 pages)
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	(3 pages)
19 Mar 2024	AP01	Appointment of Mr Nicholas Paul Foster as a director on 14 March 2024	(2 pages)
15 Mar 2024	TM01	Termination of appointment of Leslie Robert Deacon as a director on 14 March 2024	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	(19 pages)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	(19 pages)
07 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	(4 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 USD 190,669,182	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 March 2021	(19 pages)
24 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
17 Nov 2020	AA	Full accounts made up to 31 March 2020	(17 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
11 May 2020	AP01	Appointment of Mr Clive Jeremiah Fitzharris as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Gerard Patrick O'keeffe as a director on 11 May 2020	(1 page)
01 May 2020	AP01	Appointment of Mr Leslie Robert Deacon as a director on 30 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Stephen Casey as a director on 30 April 2020	(1 page)
17 Jan 2020	AA	Full accounts made up to 31 March 2019	(17 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11	(3 pages)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 USD 1	(37 pages)