EXCITING INSTRUMENTS LIMITED

Company number 13654759 ·

Active

49 filings

Date Filing
26 Aug 2026 Termination of appointment of Simon Benjamin Braham as a director on 2026-08-25 · 1 page View document
21 Aug 2026 Appointment of Mr Simon Benjamin Braham as a director on 2026-08-08 · 2 pages View document
13 Jul 2026 Resolutions · 1 page View document
3 Jul 2026 Statement of capital following an allotment of shares on 2026-05-21 · 3 pages View document
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
24 Nov 2025 Appointment of Alison Maughan as a director on 2025-11-20 · 2 pages View document
21 Nov 2025 Termination of appointment of Jessica Mccreadie as a director on 2025-11-20 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-09-29 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
27 Aug 2025 Appointment of Jonathan Michael Norman Rigby as a director on 2025-08-18 · 2 pages View document
29 May 2025 Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP England to Block 5, Level 9 Pennine Five Campus 18 Hawley Street Sheffield S1 4WP on 2025-05-29 · 1 page View document
29 Jan 2025 Appointment of Dr. John Summers Baker as a director on 2024-12-16 · 2 pages View document
9 Dec 2024 Statement of capital following an allotment of shares on 2024-11-21 · 4 pages View document
25 Nov 2024 Purchase of own shares. · 4 pages View document
23 Nov 2024 Change of share class name or designation · 2 pages View document
23 Nov 2024 Memorandum and Articles of Association · 66 pages View document
23 Nov 2024 Resolutions · 2 pages View document
23 Nov 2024 Resolutions · 1 page View document
23 Nov 2024 Sub-division of shares on 2024-11-07 · 4 pages View document
23 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Nov 2024 Appointment of Jessica Mccreadie as a director on 2024-11-13 · 2 pages View document
22 Nov 2024 Cessation of Robert James Bell as a person with significant control on 2024-11-13 · 1 page View document
22 Nov 2024 Termination of appointment of Joseph Andrew Gaunt as a director on 2024-11-13 · 1 page View document
22 Nov 2024 Notification of Northern Gritstone Limited as a person with significant control on 2024-11-13 · 2 pages View document
20 Nov 2024 Cancellation of shares. Statement of capital on 2024-11-07 · 4 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-29 with updates · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Sep 2024 Memorandum and Articles of Association · 40 pages View document
22 Aug 2024 Satisfaction of charge 136547590001 in full · 1 page View document
20 Aug 2024 Resolutions · 1 page View document
19 Aug 2024 Change of share class name or designation · 2 pages View document
13 Aug 2024 Cessation of Bulldozer Limited as a person with significant control on 2024-07-31 · 1 page View document
13 Aug 2024 Notification of Robert James Bell as a person with significant control on 2024-07-31 · 2 pages View document
3 Apr 2024 Registration of charge 136547590002, created on 2024-03-13 · 19 pages View document
5 Jan 2024 Registered office address changed from Unit 1 Speedwell Works 73 Sidney Street Sheffield S1 4RG England to The Innovation Centre 217 Portobello Sheffield S1 4DP on 2024-01-05 · 1 page View document
6 Nov 2023 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
10 Jul 2023 Memorandum and Articles of Association · 40 pages View document
30 Jun 2023 Resolutions · 3 pages View document
30 Jun 2023 Resolutions View document
30 Jun 2023 Resolutions View document
21 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
21 Jun 2023 Termination of appointment of Christopher Sellars as a director on 2023-06-21 · 1 page View document
15 Mar 2023 Registration of charge 136547590001, created on 2023-03-15 · 28 pages View document
13 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Incorporation · 14 pages View document
Filing Not available