EXOSHOCK LIMITED

Company number 09619048

Date	Type	Description	View / Download
08 Sep 2018	TM01	Termination of appointment of David Jonathan Carratt as a director on 7 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Mark Dominic Hennessy as a director on 6 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Anthony Christopher Michael Johnson as a director on 6 September 2018	(1 page)
30 Aug 2018	AP01	Appointment of Mr Christopher Patrick Oliver as a director on 28 August 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	(5 pages)
08 Aug 2018	AP01	Appointment of Mr Ketan Bhimani as a director on 19 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Noel Mangan as a director on 19 July 2018	(2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 114.946	(3 pages)
26 Jun 2018	CH01	Director's details changed for Mr David Jonathan Carratt on 1 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Anthony Christopher Michael Johnson on 1 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Mark Dominic Hennessy on 1 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Barry John Mcgovern on 1 June 2018	(2 pages)
25 Jun 2018	AD01	Registered office address changed from 19a Hamilton Road Hamilton Road Harrow HA1 1SU England to The Courtyard High Street Ascot SL5 7HP on 25 June 2018	(1 page)
19 Jun 2018	PSC04	Change of details for Mr Barry John Mcgovern as a person with significant control on 18 June 2018	(2 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 113.887	(3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 113.534	(3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 105.541	(3 pages)
11 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-11	(3 pages)
11 May 2018	AP01	Appointment of Mr David Jonathan Carratt as a director on 11 May 2018	(2 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 103.534	(4 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages) Download iXBRL
10 Apr 2018	AP01	Appointment of Mr Mark Dominic Hennessy as a director on 10 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Anthony Christopher Michael Johnson as a director on 10 April 2018	(2 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 102.357	(8 pages)
27 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)