EXAGEN OLD WOOD LTD

Company number 13440771

Date	Type	Description	View / Download
04 Nov 2024	RP04AP01	Second filing for the appointment of Mr David Scott Kemp as a director	(3 pages)
29 Oct 2024	AP01	Appointment of Mr David Scott Kemp as a director on 21 October 2024 ANNOTATION Clarification a second filed AP01 was registered on 04/11/2024	(3 pages)
15 Oct 2024	CH01	Director's details changed for Mr Christopher Peter Gaydon on 15 October 2024	(2 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
24 Sep 2024	TM01	Termination of appointment of Jeremy Littman as a director on 23 September 2024	(1 page)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	(3 pages)
12 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	(8 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	(5 pages)
08 Jun 2023	PSC05	Change of details for Exagen Spv Holdco Limited as a person with significant control on 6 June 2023	(2 pages)
09 Feb 2023	CERTNM	Company name changed exagen SPV03 willoughby LTD\certificate issued on 09/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	(3 pages)
25 Nov 2022	CH01	Director's details changed for Mr Jeremy Littman on 1 November 2022	(2 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(24 pages)
18 Jul 2022	AP01	Appointment of Mr Christopher Peter Gaydon as a director on 7 July 2022	(2 pages)
22 Jun 2022	CERTNM	Company name changed exagen SPV03 LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-21	(3 pages)
09 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	(5 pages)
08 Jun 2022	SH02	Sub-division of shares on 30 May 2022	(4 pages)
11 May 2022	TM01	Termination of appointment of James Owen as a director on 9 May 2022	(1 page)
30 Dec 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
23 Dec 2021	CH01	Director's details changed for Mr James Owen on 23 December 2021	(2 pages)
30 Jun 2021	CH01	Director's details changed for Mr James Owen on 28 June 2021	(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	(1 page)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 1	(45 pages)