EXEMPLIFY LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewCancellation of shares. Statement of capital on 2025-07-31

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30/08/2530 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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18/08/2518 August 2025 NewResolutions

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30/04/2530 April 2025 Micro company accounts made up to 2024-06-30

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Registered office address changed from 1 Mark Square London EC2A 4EG England to 1 Mark Square London EC2A 4EG on 2024-05-31

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31/05/2431 May 2024 Registered office address changed from 1 1 Mark Square London EC2A 4EG England to 1 Mark Square London EC2A 4EG on 2024-05-31

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31/05/2431 May 2024 Registered office address changed from 35 Charles Square London N1 6HT United Kingdom to 1 1 Mark Square London EC2A 4EG on 2024-05-31

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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27/02/2427 February 2024 Termination of appointment of Bespoke Advertising Limited as a director on 2024-02-26

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with updates

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24/07/2324 July 2023 Confirmation statement made on 2023-06-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-26 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/03/217 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK DUFFY / 15/02/2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK DUFFY / 10/09/2019

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04/07/194 July 2019 CORPORATE DIRECTOR APPOINTED BESPOKE ADVERTISING LIMITED

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27/06/1927 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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