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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)
16 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 February 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 February 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Paul Joseph Massara as a director on 31 October 2021	View PDF Termination of appointment of Paul Joseph Massara as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Sep 2021	AP01	Appointment of Mr David Scott Kemp as a director on 26 August 2021	View PDF Appointment of Mr David Scott Kemp as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) shall not apply to any director of the company in relation to any matters proposed to be resolved upon a meeting of the board of directors on the date of this resolution, be entitled to count in quorum and to vote 16/07/2021	View PDF Resolutions RES13 ‐ Article 14(1) shall not apply to any director of the company in relation to any matters proposed to be resolved upon a meeting of the board of directors on the date of this resolution, be entitled to count in quorum and to vote 16/07/2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	MR01	Registration of charge 127837130002, created on 16 July 2021	View PDF Registration of charge 127837130002, created on 16 July 2021 - link opens in a new window - 29 pages (29 pages)
08 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH02	Sub-division of shares on 25 June 2021	View PDF Sub-division of shares on 25 June 2021 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 800	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 800 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP01	Appointment of Mr Paul Joseph Massara as a director on 23 June 2021	View PDF Appointment of Mr Paul Joseph Massara as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-15 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	MR01	Registration of charge 127837130001, created on 3 August 2020	View PDF Registration of charge 127837130001, created on 3 August 2020 - link opens in a new window - 29 pages (29 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share exchange approved 03/08/2020	View PDF Resolutions RES13 ‐ Share exchange approved 03/08/2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-31 GBP 1	View PDF Incorporation Statement of capital on 2020-07-31 GBP 1 - link opens in a new window - 29 pages (29 pages)

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