EXOVA GROUP LIMITED

Company number 08907086

Date	Type	Description	View / Download
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
10 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(113 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Sep 2023	AP01	Appointment of Ms Claire Rose Collins as a director on 27 September 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mrs Sheena Isobel Cantley as a director on 10 July 2023	(2 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
28 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
27 Feb 2023	TM01	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023	(1 page)
27 Feb 2023	TM02	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860002 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860004 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860003 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860001 in full	(1 page)
28 Jul 2022	MR04	Satisfaction of charge 089070860005 in full	(1 page)
09 May 2022	MR01	Registration of charge 089070860005, created on 6 May 2022	(106 pages)
18 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
24 Nov 2021	PSC05	Change of details for Greenrock Bidco Limited as a person with significant control on 1 October 2021	(2 pages)
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	(1 page)
28 Aug 2021	MR01	Registration of charge 089070860004, created on 20 August 2021	(104 pages)
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)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(3 pages)