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EXI MEP SOUTH LIMITED

Company number 13971677

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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)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Adam Washburn as a director on 1 April 2024	View PDF Termination of appointment of Adam Washburn as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2024	PSC05	Change of details for Exi Mep Group Limited as a person with significant control on 6 September 2023	View PDF Change of details for Exi Mep Group Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 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)
25 Oct 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 Arena Butts 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 Arena Butts 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)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2023	AP01	Appointment of Mr Adam Washburn as a director on 8 March 2023	View PDF Appointment of Mr Adam Washburn as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	AP01	Appointment of Mr Trevor Lloyd Evert as a director on 1 July 2022	View PDF Appointment of Mr Trevor Lloyd Evert as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-11 GBP 100	View PDF Incorporation Statement of capital on 2022-03-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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