Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Scott Kemp as a director
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29 Oct 2024 |
AP01 |
Appointment of Mr David Scott Kemp as a director on 21 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/11/2024
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15 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 15 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Littman as a director on 23 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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12 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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08 Jun 2023 |
PSC05 |
Change of details for Exagen Spv Holdco Limited as a person with significant control on 6 June 2023
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09 Feb 2023 |
CERTNM |
Company name changed exagen SPV05 wymeswold LTD\certificate issued on 09/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-03
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Littman on 1 November 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
AP01 |
Appointment of Mr Christopher Peter Gaydon as a director on 7 July 2022
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29 Jun 2022 |
SH02 |
Sub-division of shares on 30 May 2022
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22 Jun 2022 |
CERTNM |
Company name changed exagen SPV05 LIMITED\certificate issued on 22/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-21
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09 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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11 May 2022 |
TM01 |
Termination of appointment of James Owen as a director on 9 May 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jeremy Littman on 16 February 2022
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30 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr James Owen on 23 December 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr James Owen on 28 June 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Jeremy Littman on 28 June 2021
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