EXOVA 2014 LIMITED

Company number 06720350

Date	Type	Description	View / Download
19 Mar 2021	TM01	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Thomas William Fountain as a director on 16 March 2021	(2 pages)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
03 Nov 2020	AP01	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 July 2020	(1 page)
01 Nov 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
02 Aug 2019	TM01	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 30 July 2019	(2 pages)
24 Dec 2018	MR01	Registration of charge 067203500003, created on 14 December 2018	(119 pages)
04 Dec 2018	PSC05	Change of details for Exova Group Limited as a person with significant control on 12 March 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(5 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Mar 2018	AD01	Registered office address changed from 6 Coronet Way, Centenary Park Eccles, Manchester Manchester Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 12 March 2018	(1 page)
12 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
17 Nov 2017	MR01	Registration of charge 067203500002, created on 10 November 2017	(66 pages)
17 Nov 2017	MR01	Registration of charge 067203500001, created on 10 November 2017	(67 pages)
14 Nov 2017	SH08	Change of share class name or designation	(2 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent of shareholders to every variation, modification and abrogration of rights,privliges and restrictions attached to the deferred shares 01/11/2017 RES12 ‐ Resolution of varying share rights or name	(3 pages)
07 Nov 2017	PSC05	Change of details for Exova Group Plc as a person with significant control on 19 July 2017	(2 pages)