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EXEFERA LTD

Company number 15079658

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC01	Notification of Barbara Elaine Gregory as a person with significant control on 8 November 2023	View PDF Notification of Barbara Elaine Gregory as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 10 November 2023	View PDF Withdrawal of a person with significant control statement on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Stephen John Simmons as a director on 8 November 2023	View PDF Appointment of Mr Stephen John Simmons as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC07	Cessation of Alan Gregory as a person with significant control on 3 October 2023	View PDF Cessation of Alan Gregory as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	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)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Sep 2023	AP01	Appointment of Professor Alan Gregory as a director on 25 September 2023	View PDF Appointment of Professor Alan Gregory as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-17 GBP 100	View PDF Incorporation Statement of capital on 2023-08-17 GBP 100 - link opens in a new window - 28 pages (28 pages)

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