EXOVA 2014 LIMITED

Company number 06720350

Date	Type	Description	View / Download
19 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
17 Oct 2017	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Anne Bailey as a director on 13 October 2017	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Jul 2017	PSC07	Cessation of Donald Gogel as a person with significant control on 29 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Alison Leonie Stevenson as a director on 28 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr William Thomas Edward Winter as a director on 28 February 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(7 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Aug 2016	AP01	Appointment of Mrs Anne Bailey as a director on 29 July 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Alison Leonie Stevenson as a director on 23 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Ian Derek Power as a director on 23 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 23 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Philip Antony Marshall as a director on 23 June 2016	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Anne Thorburn as a director on 19 November 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,295,321.3	(7 pages)
21 Jul 2015	SH02	Consolidation of shares on 9 July 2014 ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/07/2014	(7 pages)
21 Jul 2015	SH02	Sub-division of shares on 13 April 2014 ANNOTATION Clarification This document is a second filing of the SH02 registered on 29/04/2014	(9 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2015	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2015	(2 pages)
18 May 2015	SH02	Consolidation of shares on 13 April 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 29/04/2014	(16 pages)
18 May 2015	SH02	Consolidation of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of the SH02 registered on 21/07/2014	(10 pages)
18 May 2015	SH02	Sub-division of shares on 9 July 2014 ANNOTATION Clarification this document is a second filing of SH02 registered on 21/07/2014	(10 pages)