EXI DIGITAL MANAGEMENT LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Termination of appointment of Benjamin Graham Peter Flounders as a director on 2025-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-03-31 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Second filing of Confirmation Statement dated 2023-04-14

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2023-03-01

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22/02/2422 February 2024 Change of details for Exi Group Holdings Ltd as a person with significant control on 2023-05-16

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22/02/2422 February 2024 Director's details changed for Mr Richard James Kinnersley on 2023-05-16

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Registered office address changed from The Walker Suite the Butts Park Arena Coventry CV1 3GE United Kingdom to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 2023-05-16

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26/04/2326 April 2023 Confirmation statement made on 2023-04-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Appointment of Mr Benjamin Graham Peter Flounders as a director on 2023-03-01

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29/03/2329 March 2023 Appointment of Mr Simon John Houldcroft as a director on 2023-03-01

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29/03/2329 March 2023 Statement of capital following an allotment of shares on 2023-03-01

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29/03/2329 March 2023 Termination of appointment of Gareth James Bent as a director on 2023-02-28

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29/03/2329 March 2023 Termination of appointment of Garry Peter Fannon as a director on 2023-02-28

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 Resolutions

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