Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
PSC05 |
Change of details for Exagen Group Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 9 December 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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15 Oct 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 15 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Mark James Rowcroft as a director on 4 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AP01 |
Appointment of Mr David Scott Kemp as a director on 20 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Littman as a director on 23 September 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Mark James Rowcroft as a director on 15 February 2023
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26 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Littman on 1 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Littman on 1 November 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
MR04 |
Satisfaction of charge 116980030001 in full
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
TM01 |
Termination of appointment of James Owen as a director on 9 May 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jeremy Littman on 16 February 2022
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23 Dec 2021 |
CH01 |
Director's details changed for Mr James Owen on 23 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
PSC05 |
Change of details for Zenigo Group Ltd as a person with significant control on 19 March 2021
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