EXEMPLARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 20/04/2320 April 2023 | Group of companies' accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Sub-division of shares on 2022-09-07 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 21/09/2221 September 2022 | Change of share class name or designation |
| 20/09/2220 September 2022 | Particulars of variation of rights attached to shares |
| 04/08/214 August 2021 | Re-registration from a public company to a private limited company |
| 04/08/214 August 2021 | Certificate of re-registration from Public Limited Company to Private |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Re-registration of Memorandum and Articles |
| 04/08/214 August 2021 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 27/07/2127 July 2021 | Termination of appointment of Madeline Esme Mannakee as a director on 2021-07-27 |
| 26/07/2126 July 2021 | Appointment of Miss Madeline Esme Mannakee as a director on 2021-07-26 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 09/03/189 March 2018 | AUDITOR'S RESIGNATION |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BROOK |
| 30/05/1730 May 2017 | SECRETARY APPOINTED MISS MADELINE ESME MANNAKEE |
| 23/11/1623 November 2016 | CHANGE PERSON AS DIRECTOR |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR JOHN DAMIAN SMITH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 24/06/1624 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/12/151 December 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY |
| 25/09/1425 September 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 50300.00000 |
| 06/06/146 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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