EXONATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 04/09/244 September 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Appointment of Dr Rafiq Hasan as a director on 2024-05-13 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-07-17 |
| 14/11/2214 November 2022 | Termination of appointment of Andrew James Naylor as a director on 2022-11-07 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-11-05 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 04/10/214 October 2021 | Termination of appointment of David Owen Bates as a director on 2021-07-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 23 CAMBRIDGE SCIENCE PARK, MILTON ROAD CAMBRIDGE CB4 0EY ENGLAND |
| 16/04/1916 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 794.84 |
| 11/04/1911 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/1914 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 768.66 |
| 18/02/1918 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 768.66 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 757.66 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR MOHAMMAD SOHAIL FAZELI |
| 03/09/183 September 2018 | ADOPT ARTICLES 14/08/2018 |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | NOTIFICATION OF PSC STATEMENT ON 11/04/2018 |
| 26/03/1826 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 23/03/1823 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/03/2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ANDREW JAMES NAYLOR |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O BEIS SIR COLIN CAMPBELL BUILDING THE UNIVERSITY OF NOTTINGHAM TRIUMPH ROAD NOTTINGHAM NG7 2TU ENGLAND |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 24/01/1724 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 557.42 |
| 09/12/169 December 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 397.16 |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | ADOPT ARTICLES 14/11/2016 |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED JOHN KUREK |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 05/02/165 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN TORRANCE |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED |
| 06/11/156 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 320.010000 |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1521 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED DR ADRIAN HILL |
| 02/07/142 July 2014 | DIRECTOR APPOINTED PROFESSOR STEVEN HARPER |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR SUNIL SHAH |
| 11/06/1411 June 2014 | ADOPT ARTICLES 04/04/2014 |
| 30/05/1430 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 66.17 |
| 30/05/1430 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 178.60 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRUCE VENNING |
| 21/03/1421 March 2014 | SUB-DIVISION 05/03/14 |
| 21/03/1421 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 46.570000 |
| 21/03/1421 March 2014 | SHARE SUB DIVISION 05/03/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED DR CATHERINE SUSAN MINSHULL-BEECH |
| 05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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