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EXCITING INSTRUMENTS LIMITED

Company number 13654759

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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)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
22 Aug 2024	MR04	Satisfaction of charge 136547590001 in full	View PDF Satisfaction of charge 136547590001 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 31/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares 31/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2024	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)
13 Aug 2024	PSC01	Notification of Robert James Bell as a person with significant control on 31 July 2024	View PDF Notification of Robert James Bell as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Bulldozer Limited as a person with significant control on 31 July 2024	View PDF Cessation of Bulldozer Limited as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR01	Registration of charge 136547590002, created on 13 March 2024	View PDF Registration of charge 136547590002, created on 13 March 2024 - link opens in a new window - 19 pages (19 pages)
05 Jan 2024	AD01	Registered office address changed from Unit 1 Speedwell Works 73 Sidney Street Sheffield S1 4RG England to The Innovation Centre 217 Portobello Sheffield S1 4DP on 5 January 2024	View PDF Registered office address changed from Unit 1 Speedwell Works 73 Sidney Street Sheffield S1 4RG England to The Innovation Centre 217 Portobello Sheffield S1 4DP on 5 January 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of article 14(1) of the existing artilces shall be disappled in respect of the meeting of the directors so that their vote can be counted and be counted in the quorum 20/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: provisions of article 14(1) of the existing artilces shall be disappled in respect of the meeting of the directors so that their vote can be counted and be counted in the quorum 20/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Christopher Sellars as a director on 21 June 2023	View PDF Termination of appointment of Christopher Sellars as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2023	MR01	Registration of charge 136547590001, created on 15 March 2023	View PDF Registration of charge 136547590001, created on 15 March 2023 - link opens in a new window - 28 pages (28 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-30 GBP 100 - link opens in a new window - 14 pages (14 pages)

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