EXI GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 25/07/2525 July 2025 New | |
| 18/07/2518 July 2025 New | Change of details for Mr Richard James Kinnersley as a person with significant control on 2025-04-01 |
| 18/07/2518 July 2025 New | Change of details for Mr Gareth James Bent as a person with significant control on 2023-10-31 |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-11-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2025-01-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-01-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-05-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2025-03-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-03-01 |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2024-09-01 |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 23/05/2523 May 2025 | Purchase of own shares. |
| 15/04/2515 April 2025 | Sub-division of shares on 2025-04-01 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2024-06-01 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-19 with updates |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Change of details for Mr Richard James Kinnersley as a person with significant control on 2023-05-16 |
| 23/02/2423 February 2024 | Change of details for Mr Richard James Kinnersley as a person with significant control on 2023-05-16 |
| 22/02/2422 February 2024 | Director's details changed for Mr Richard James Kinnersley on 2023-05-16 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Change of details for Mr Richard James Kinnersley as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Gareth James Bent as a director on 2023-10-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 16/05/2316 May 2023 | Registered office address changed from The Walker Suite Butts Park Arena Coventry Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-19 with updates |
| 15/06/2115 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 13/01/2113 January 2021 | REGISTERED OFFICE CHANGED ON 13/01/2021 FROM 4-6, FIRST FLOOR SUITE HAY LANE COVENTRY CV1 5RF UNITED KINGDOM |
| 13/01/2113 January 2021 | Registered office address changed from , 4-6, First Floor Suite Hay Lane, Coventry, CV1 5RF, United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2021-01-13 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | 06/04/19 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | CURREXT FROM 30/03/2018 TO 31/03/2018 |
| 03/01/183 January 2018 | CURRSHO FROM 31/05/2018 TO 30/03/2018 |
| 12/05/1712 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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