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EXI DIGITAL MANAGEMENT LIMITED

Company number 13337292

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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)
18 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 14 April 2023	View PDF Second filing of Confirmation Statement dated 14 April 2023 - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	PSC05	Change of details for Exi Group Holdings Ltd as a person with significant control on 16 May 2023	View PDF Change of details for Exi Group Holdings Ltd as a person with significant control on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Richard James Kinnersley on 16 May 2023	View PDF Director's details changed for Mr Richard James Kinnersley on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 104 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2023	AD01	Registered office address changed from The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023	View PDF Registered office address changed from The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	14/04/23 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024.	View PDF 14/04/23 Statement of Capital gbp 104 ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 28/02/2024. - link opens in a new window - 7 pages (7 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 103	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 103 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	AP01	Appointment of Mr Benjamin Graham Peter Flounders as a director on 1 March 2023	View PDF Appointment of Mr Benjamin Graham Peter Flounders as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mr Simon John Houldcroft as a director on 1 March 2023	View PDF Appointment of Mr Simon John Houldcroft as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Garry Peter Fannon as a director on 28 February 2023	View PDF Termination of appointment of Garry Peter Fannon as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Gareth James Bent as a director on 28 February 2023	View PDF Termination of appointment of Gareth James Bent as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	PSC05	Change of details for Interpret Design Project Management Ltd as a person with significant control on 15 June 2021	View PDF Change of details for Interpret Design Project Management Ltd as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 101	View PDF Incorporation Statement of capital on 2021-04-15 GBP 101 - link opens in a new window - 31 pages (31 pages)

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