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EXAGEN SWALLETT LIMITED

Company number 13440748

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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)
09 Dec 2024	PSC05	Change of details for Exagen Spv Holdco Limited as a person with significant control on 9 December 2024	View PDF Change of details for Exagen Spv Holdco Limited as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Dec 2024	CH01	Director's details changed for Mr David Scott Kemp on 9 December 2024	View PDF Director's details changed for Mr David Scott Kemp on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CH01	Director's details changed for Mr David Scott Kemp on 15 October 2024	View PDF Director's details changed for Mr David Scott Kemp on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2024	TM01	Termination of appointment of Jeremy Littman as a director on 23 September 2024	View PDF Termination of appointment of Jeremy Littman as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr David Scott Kemp as a director on 23 September 2024	View PDF Appointment of Mr David Scott Kemp as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	CERTNM	Company name changed exagen SPV10 LIMITED\certificate issued on 17/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14	View PDF Company name changed exagen SPV10 LIMITED\certificate issued on 17/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-14 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	PSC05	Change of details for Exagen Spv Holdco Limited as a person with significant control on 6 June 2023	View PDF Change of details for Exagen Spv Holdco Limited as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Mr Jeremy Littman on 1 November 2022	View PDF Director's details changed for Mr Jeremy Littman on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	SH02	Sub-division of shares on 30 May 2022	View PDF Sub-division of shares on 30 May 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	TM01	Termination of appointment of James Owen as a director on 9 May 2022	View PDF Termination of appointment of James Owen as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CH01	Director's details changed for Mr Jeremy Littman on 16 February 2022	View PDF Director's details changed for Mr Jeremy Littman on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CH01	Director's details changed for Mr James Owen on 23 December 2021	View PDF Director's details changed for Mr James Owen on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mr James Owen on 28 June 2021	View PDF Director's details changed for Mr James Owen on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mr Jeremy Littman on 28 June 2021	View PDF Director's details changed for Mr Jeremy Littman on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 29 June 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 1	View PDF Incorporation Statement of capital on 2021-06-07 GBP 1 - link opens in a new window - 45 pages (45 pages)

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EXAGEN SWALLETT LIMITED

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