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EXIZENT LTD

Company number SC609104

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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 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 123.2	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 123.2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 148.69	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 148.69 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 146.48	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 146.48 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 124.24	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 124.24 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 17 March 2020 GBP 144.27	View PDF Statement of capital following an allotment of shares on 17 March 2020 GBP 144.27 - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 122.16	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 122.16 - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AD01	Registered office address changed from 60 5th Floor 60 st. Enoch Square Glasgow G1 4AG Scotland to 60 st. Enoch Square 5th Floor Glasgow G1 4AG on 25 March 2020	View PDF Registered office address changed from 60 5th Floor 60 st. Enoch Square Glasgow G1 4AG Scotland to 60 st. Enoch Square 5th Floor Glasgow G1 4AG on 25 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AD01	Registered office address changed from 4 Athole Gardens Glasgow G12 9AY United Kingdom to 60 5th Floor 60 st. Enoch Square Glasgow G1 4AG on 24 March 2020	View PDF Registered office address changed from 4 Athole Gardens Glasgow G12 9AY United Kingdom to 60 5th Floor 60 st. Enoch Square Glasgow G1 4AG on 24 March 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AP01	Appointment of Mr Aleksander Jan Tomczyk as a director on 20 December 2019	View PDF Appointment of Mr Aleksander Jan Tomczyk as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH02	Sub-division of shares on 16 September 2019	View PDF Sub-division of shares on 16 September 2019 - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision approved 16/09/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision approved 16/09/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AP01	Appointment of Mr Adrian Durham as a director on 23 September 2019	View PDF Appointment of Mr Adrian Durham as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 95.00	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 95.00 - link opens in a new window - 4 pages (4 pages)
17 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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