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XERCISE2 LIMITED

Company number 07259361

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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)
27 Feb 2014 SH06 Cancellation of shares. Statement of capital on 27 February 2014
  • GBP 1,473,295.0
27 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Feb 2014 SH03 Purchase of own shares.
20 Feb 2014 SH06 Cancellation of shares. Statement of capital on 20 February 2014
  • GBP 1,482,209.00
07 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2014 SH03 Purchase of own shares.
07 Nov 2013 SH06 Cancellation of shares. Statement of capital on 7 November 2013
  • GBP 1,483,029.00
28 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2013 SH03 Purchase of own shares.
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1,908,790.00
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 778,699.00
04 Sep 2013 SH06 Cancellation of shares. Statement of capital on 4 September 2013
  • GBP 1,483,849.0
04 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2013 SH03 Purchase of own shares.
07 Aug 2013 SH06 Cancellation of shares. Statement of capital on 7 August 2013
  • GBP 760,984.50
07 Aug 2013 SH03 Purchase of own shares.
02 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Issued SC transferred 27/09/2012
17 Jul 2013 SH06 Cancellation of shares. Statement of capital on 17 July 2013
  • GBP 762,162.50
17 Jul 2013 SH03 Purchase of own shares.
30 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
16 Oct 2012 SH19 Statement of capital on 16 October 2012
  • GBP 195,962.50
05 Oct 2012 SH20 Statement by directors
05 Oct 2012 CAP-SS Solvency statement dated 26/09/12