Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2023 |
AP03 |
Appointment of Mrs Sarah Mccolgan as a secretary on 26 October 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Simon Robert Alexander Ross as a secretary on 26 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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04 May 2022 |
CERTNM |
Company name changed exterity LIMITED\certificate issued on 04/05/22
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CONNOT ‐
Change of name notice
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-04-05
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15 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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14 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2021 |
SH08 |
Change of share class name or designation
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12 Apr 2021 |
PSC01 |
Notification of Philippe Wetzel as a person with significant control on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Nicolas Quesne as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Marine Wetzel as a director on 31 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Shackleton Secondaries 3 Lp (Sl016534) as a person with significant control on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Simon Robert Alexander Ross as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Dominique Pinet as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Philippe Wetzel as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Caroline Wetzel as a director on 31 March 2021
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12 Apr 2021 |
AP01 |
Appointment of Eric Wetzel as a director on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Mark Stephen Hogarth as a director on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Michael James Allan as a director on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Hugh John Patrick Stewart as a director on 31 March 2021
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