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EXE CAPITAL MANAGEMENT LIMITED

Company number 14374117

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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)
30 Jan 2025	CH01	Director's details changed for Mrs Amanda Jane Scott-Hopkins on 30 January 2025	View PDF Director's details changed for Mrs Amanda Jane Scott-Hopkins on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CH01	Director's details changed for Ms Charlotte Capper on 30 January 2025	View PDF Director's details changed for Ms Charlotte Capper on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AD01	Registered office address changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester GL7 7LB England to Rectory Farmhouse Duntisbourne Abbots Cirencester GL7 7JW on 30 January 2025	View PDF Registered office address changed from Ashgrove Farm Jackbarrow Road Winstone Cirencester GL7 7LB England to Rectory Farmhouse Duntisbourne Abbots Cirencester GL7 7JW on 30 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	PSC07	Cessation of Edward James Scott-Hopkins as a person with significant control on 17 December 2024	View PDF Cessation of Edward James Scott-Hopkins as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC01	Notification of Bertie Scott-Hopkins as a person with significant control on 17 December 2024	View PDF Notification of Bertie Scott-Hopkins as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Mr Bertie Scott-Hopkins as a director on 2 January 2025	View PDF Appointment of Mr Bertie Scott-Hopkins as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2024	AP01	Appointment of Mrs Amanda Jane Scott-Hopkins as a director on 23 April 2024	View PDF Appointment of Mrs Amanda Jane Scott-Hopkins as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jan 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 - 1 page (1 page)
08 Jan 2024	CH01	Director's details changed for Ms Charlotte Devries on 7 January 2024	View PDF Director's details changed for Ms Charlotte Devries on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC04	Change of details for Ms Charlotte Devries as a person with significant control on 7 January 2024	View PDF Change of details for Ms Charlotte Devries as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC01	Notification of Charlotte Devries as a person with significant control on 2 January 2024	View PDF Notification of Charlotte Devries as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Edward James Scott-Hopkins as a director on 20 November 2023	View PDF Termination of appointment of Edward James Scott-Hopkins as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CERTNM	Company name changed river slaney capital management LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17	View PDF Company name changed river slaney capital management LIMITED\certificate issued on 18/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17 - link opens in a new window - 3 pages (3 pages)
10 Apr 2023	CERTNM	Company name changed tigerberg LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed tigerberg LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-23 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EXE CAPITAL MANAGEMENT LIMITED

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