EXIGEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 07/04/257 April 2025 | Certificate of change of name |
| 03/02/253 February 2025 | Registered office address changed from 9 Ensign House Admirals Way London E14 9XQ to Warehouse W 3 Western Gateway London E16 1BD on 2025-02-03 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Registration of charge 055239710003, created on 2024-08-07 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 06/06/236 June 2023 | Director's details changed for Daniel Plant on 2023-06-01 |
| 06/06/236 June 2023 | Director's details changed for Daniel Plant on 2023-06-01 |
| 06/06/236 June 2023 | Director's details changed for Simon Franklin Plant on 2023-06-01 |
| 06/06/236 June 2023 | Director's details changed for Simon Franklin Plant on 2023-06-01 |
| 06/06/236 June 2023 | Director's details changed for Simon Franklin Plant on 2023-05-31 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Satisfaction of charge 055239710001 in full |
| 25/01/2225 January 2022 | Appointment of Mr David Kemp as a director on 2022-01-01 |
| 25/01/2225 January 2022 | Appointment of Mr Richard Hunt as a director on 2022-01-01 |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON FRANKLIN PLANT / 06/04/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL PLANT / 06/04/2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 102 |
| 06/09/166 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | SECRETARY APPOINTED MS ANNABEL AH-LIM |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BALCOMBE |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055239710001 |
| 09/04/139 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MISS CHARLOTTE BALCOMBE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY MARC BECKWITH |
| 31/08/1231 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/04/1210 April 2012 | SHARES ALLOTTED 29/03/2012 |
| 10/04/1210 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 100.00 |
| 07/03/127 March 2012 | COMPANY NAME CHANGED SFP FACILITIES LIMITED CERTIFICATE ISSUED ON 07/03/12 |
| 26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLIN PLANT / 01/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLANT / 01/08/2011 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 31/08/1031 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLANT / 01/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANKLIN PLANT / 01/08/2010 |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MR MARC ZANE BECKWITH |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PLANT |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED BROOMCO (3848) LIMITED CERTIFICATE ISSUED ON 24/08/05 |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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