- Company Overview for EXOVA 2014 LIMITED (06720350)
- Filing history for EXOVA 2014 LIMITED (06720350)
- People for EXOVA 2014 LIMITED (06720350)
- Charges for EXOVA 2014 LIMITED (06720350)
- More for EXOVA 2014 LIMITED (06720350)
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) |
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10 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
26 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
26 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
26 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
04 Aug 2023 | AP01 | Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 | |
17 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
27 Feb 2023 | TM02 | Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 | |
27 Feb 2023 | TM01 | Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 | |
04 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
03 Oct 2022 | RESOLUTIONS |
Resolutions
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29 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
29 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
28 Jul 2022 | MR04 | Satisfaction of charge 067203500005 in full | |
28 Jul 2022 | MR04 | Satisfaction of charge 067203500001 in full | |
28 Jul 2022 | MR04 | Satisfaction of charge 067203500004 in full | |
28 Jul 2022 | MR04 | Satisfaction of charge 067203500003 in full | |
28 Jul 2022 | MR04 | Satisfaction of charge 067203500002 in full | |
09 May 2022 | MR01 | Registration of charge 067203500005, created on 6 May 2022 | |
06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
22 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
14 Oct 2021 | PSC05 | Change of details for Exova Group Limited as a person with significant control on 1 October 2021 | |
01 Oct 2021 | AD01 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 | |
28 Aug 2021 | MR01 | Registration of charge 067203500004, created on 20 August 2021 |