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EXALT HOLDINGS LIMITED

Company number 15494224

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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)
15 Nov 2024	PSC02	Notification of Thacker Partnerships Limited as a person with significant control on 11 October 2024	View PDF Notification of Thacker Partnerships Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Elliot Mcgrath as a person with significant control on 11 October 2024	View PDF Change of details for Mr Elliot Mcgrath as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 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)
21 Oct 2024	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)
21 Oct 2024	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)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CH01	Director's details changed for Mr Neil Roy Thacker on 27 March 2024	View PDF Director's details changed for Mr Neil Roy Thacker on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Mr Neil Roy Thacker as a director on 16 February 2024	View PDF Appointment of Mr Neil Roy Thacker as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-16 GBP 1 - link opens in a new window - 30 pages (30 pages)

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