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EXOVA GROUP LIMITED

Company number 08907086

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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)
29 Apr 2014 SH10 Particulars of variation of rights attached to shares
29 Apr 2014 SH08 Change of share class name or designation
29 Apr 2014 SH02 Sub-division of shares on 15 April 2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 2,234,445.95
29 Apr 2014 SH02 Sub-division of shares Statement of capital on 13 April 2014
  • GBP 1
29 Apr 2014 SH03 Purchase of own shares.
25 Apr 2014 AP01 Appointment of Mr Allister Gordon Langlands as a director
03 Apr 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Apr 2014 MAR Re-registration of Memorandum and Articles
03 Apr 2014 BS Balance Sheet
03 Apr 2014 AUDR Auditor's report
03 Apr 2014 AUDS Auditor's statement
03 Apr 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Apr 2014 RR01 Re-registration from a private company to a public company
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 2 April 2014
  • GBP 50,001
02 Apr 2014 AP01 Appointment of Andrew Henry Simon as a director
02 Apr 2014 AP01 Appointment of Manfred Kindle as a director
01 Apr 2014 AP01 Appointment of Anne Thorburn as a director
01 Apr 2014 AP01 Appointment of Mr Christian Pierre Rochat as a director on 12 March 2014
  • ANNOTATION Clarification this document is duplicate of the AP01 registered on 19/03/2014
01 Apr 2014 AP01 Appointment of Mr William Spencer as a director on 12 March 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/03/2014
01 Apr 2014 AP01 Appointment of Dr Helmut Ludwig Eschwey as a director
01 Apr 2014 AP01 Appointment of Ian Ramsey Safwat El-Mokadem as a director on 12 March 2014
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/03/2014
27 Mar 2014 AP01 Appointment of Dr Helmut Ludwig Eschwey as a director
27 Mar 2014 AP01 Appointment of Andrew Henry Simon as a director
27 Mar 2014 CERTNM Company name changed exova 2014 LIMITED\certificate issued on 27/03/14
  • CONNOT ‐