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EXAGEN GROUP LIMITED

Company number 12783713

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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)
17 May 2023 SH06 Cancellation of shares. Statement of capital on 9 May 2023
  • GBP 1,136.600
22 Mar 2023 SH03 Purchase of own shares.
09 Mar 2023 SH06 Cancellation of shares. Statement of capital on 24 February 2023
  • GBP 1,138.600
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 1,138.6
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 1,139.1
16 Dec 2022 SH03 Purchase of own shares.
09 Dec 2022 SH06 Cancellation of shares. Statement of capital on 8 December 2022
  • GBP 1,132.60
25 Nov 2022 PSC04 Change of details for Mr Jeremy Littman as a person with significant control on 1 November 2022
25 Nov 2022 CH01 Director's details changed for Mr Jeremy Littman on 1 November 2022
05 Oct 2022 SH03 Purchase of own shares.
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Sep 2022 SH06 Cancellation of shares. Statement of capital on 1 September 2022
  • GBP 1,134.600
01 Sep 2022 TM01 Termination of appointment of William Emil Taylor as a director on 31 August 2022
10 Aug 2022 SH10 Particulars of variation of rights attached to shares
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
29 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 1,154.600
28 Jul 2022 SH03 Purchase of own shares.
26 Jul 2022 CH01 Director's details changed for Mr David Scott Kemp on 1 July 2022
25 Jul 2022 SH10 Particulars of variation of rights attached to shares
25 Jul 2022 MR04 Satisfaction of charge 127837130001 in full
25 Jul 2022 MR04 Satisfaction of charge 127837130002 in full
20 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 MA Memorandum and Articles of Association