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TRANSITION RISK EXETER LIMITED

Company number 15690958

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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	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2024 GBP 4.807684	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2024 GBP 4.807684 - link opens in a new window - 4 pages (4 pages)
27 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 December 2024 GBP 3.884612	View PDF Second filing of a statement of capital following an allotment of shares on 13 December 2024 GBP 3.884612 - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	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)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 4.807684 ANNOTATION Clarification a second filed SH01 was registered on 30/01/25.	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 4.807684 ANNOTATION Clarification a second filed SH01 was registered on 30/01/25. - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 3.884612 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025.	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 3.884612 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2025. - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
16 Oct 2024	PSC07	Cessation of Jack Oliver as a person with significant control on 15 July 2024	View PDF Cessation of Jack Oliver as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/07/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 15/07/2024 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH02	Sub-division of shares on 15 July 2024	View PDF Sub-division of shares on 15 July 2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Ms Wilhelmina Johanna Verdegaal as a director on 15 July 2024	View PDF Appointment of Ms Wilhelmina Johanna Verdegaal as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Dr Jean Francois Mercure as a director on 15 July 2024	View PDF Appointment of Dr Jean Francois Mercure as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Simon John Pendrill Sharpe as a director on 15 July 2024	View PDF Appointment of Mr Simon John Pendrill Sharpe as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr James Austen Murray Woods as a director on 15 July 2024	View PDF Appointment of Mr James Austen Murray Woods as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 3.5	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 3.5 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-29 GBP .001 - link opens in a new window - 11 pages (11 pages)

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