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EXAMFIT LTD

Company number 11783472

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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)
22 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 26 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 26 January 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Dr Glenn Hawkins as a director on 26 January 2021	View PDF Appointment of Dr Glenn Hawkins as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 26 January 2021	View PDF Appointment of Mr Aatif Naveed Hassan as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 26 January 2021	View PDF Appointment of Mr Jonathan Andrew Pickles as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of George Oliver Rendel as a director on 26 January 2021	View PDF Termination of appointment of George Oliver Rendel as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Rolf Christopher Nordstrom as a director on 26 January 2021	View PDF Termination of appointment of Rolf Christopher Nordstrom as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Ricardo Tavares as a director on 26 January 2021	View PDF Termination of appointment of Ricardo Tavares as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 15 February 2021	View PDF Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	AD01	Registered office address changed from 1st Floor Tower Building 11 York Road London SE1 7NX England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 13 March 2019	View PDF Registered office address changed from 1st Floor Tower Building 11 York Road London SE1 7NX England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 13 March 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AD01	Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 1st Floor Tower Building 11 York Road London SE1 7NX on 5 February 2019	View PDF Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL United Kingdom to 1st Floor Tower Building 11 York Road London SE1 7NX on 5 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-23 GBP 10	View PDF Incorporation Statement of capital on 2019-01-23 GBP 10 - link opens in a new window - 36 pages (36 pages)

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