EXMILE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Director's details changed for François Cazor on 2024-05-15

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21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with no updates

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-20 with updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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17/07/2317 July 2023 Registration of charge 080374850003, created on 2023-07-11

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12/07/2312 July 2023 Registration of charge 080374850001, created on 2023-07-11

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12/07/2312 July 2023 Registration of charge 080374850002, created on 2023-07-11

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11/07/2311 July 2023 Memorandum and Articles of Association

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Resolutions

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16/06/2316 June 2023 Cessation of Aenor Ltd as a person with significant control on 2023-03-07

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15/06/2315 June 2023 Notification of Kpler Uk Holdco Limited as a person with significant control on 2023-03-07

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27/05/2327 May 2023 Memorandum and Articles of Association

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23/05/2323 May 2023 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-23

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23/05/2323 May 2023 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-05-23

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03/05/233 May 2023 Termination of appointment of Alpha Omega Secretaries Ltd as a secretary on 2023-03-07

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27/04/2327 April 2023 Appointment of Mr Jean Maynier as a director on 2023-03-07

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27/04/2327 April 2023 Termination of appointment of Argyrios Stasinakis as a director on 2023-03-07

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27/04/2327 April 2023 Appointment of François Cazor as a director on 2023-03-07

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24/03/2324 March 2023 Purchase of own shares.

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22/03/2322 March 2023 Cancellation of shares. Statement of capital on 2023-02-21

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with updates

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17/11/2217 November 2022 Confirmation statement made on 2022-10-26 with updates

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Change of share class name or designation

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07/11/227 November 2022 Change of share class name or designation

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07/11/227 November 2022 Consolidation of shares on 2022-03-16

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07/11/227 November 2022 Sub-division of shares on 2022-03-16

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07/11/227 November 2022 Sub-division of shares on 2022-03-16

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-03-16

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-03-16

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-03-16

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-03-16

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-26 with updates

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03/10/213 October 2021 Group of companies' accounts made up to 2020-12-31

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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14/05/2014 May 2020 CESSATION OF DIMITRIOS LEKKAS AS A PSC

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AENOR LTD

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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10/03/2010 March 2020 01/11/19 STATEMENT OF CAPITAL GBP 9918

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN EVERETT

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06/02/206 February 2020

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM BRADFORD COURT 123-131 BRADFORD STREET BIRMINGHAM B12 0NS ENGLAND

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24/01/2024 January 2020 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

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03/10/193 October 2019 31/12/18 AUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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21/02/1921 February 2019 01/08/18 STATEMENT OF CAPITAL GBP 9913.5

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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12/07/1812 July 2018 31/12/17 UNAUDITED ABRIDGED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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01/06/181 June 2018 SUB-DIVISION 08/03/18

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01/06/181 June 2018 ADOPT ARTICLES 08/03/2018

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30/05/1830 May 2018 VARYING SHARE RIGHTS AND NAMES

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25/05/1825 May 2018 ADOPT ARTICLES 08/03/2018

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14/05/1814 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2016

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/02/1821 February 2018 16/02/2018

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21/02/1821 February 2018 ADOPT ARTICLES 16/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/03/1713 March 2017 31/12/16 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/11/1526 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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24/11/1524 November 2015 13/10/15 STATEMENT OF CAPITAL GBP 10000

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24/11/1524 November 2015 13/10/15 STATEMENT OF CAPITAL GBP 9900

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24/03/1524 March 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU

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03/12/143 December 2014 CORPORATE SECRETARY APPOINTED ALPHA OMEGA SECRETARIES LTD

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/06/1426 June 2014 DIRECTOR APPOINTED MR ARGYRIOS STASINAKIS

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03/12/133 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/08/1316 August 2013 PREVSHO FROM 30/04/2013 TO 31/10/2012

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26/11/1226 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/11/1219 November 2012 DIRECTOR APPOINTED MR CHRISTOS CHRISTOU

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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