EXCLUSIVE GP LIMITED

07044690
UNIT 17 ORCHARD VIEW ESTUNE BUSINESS PARK PEAR TREE AVENUE BRISTOL BS41 9FR

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2024 incorporation Memorandum Articles 28 Buy now
14 Jan 2024 resolution Resolution 4 Buy now
05 Jan 2024 officers Appointment of director (Renee Lynn Wilm) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Brian Ruede) 1 Buy now
04 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Brian Learst) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Keith Bruce) 1 Buy now
04 Jan 2024 officers Appointment of director (Mr. Gregory Ben Maffei) 2 Buy now
03 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Daniel Bois) 1 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Daniel Bois) 2 Buy now
28 Sep 2023 accounts Annual Accounts 9 Buy now
31 Aug 2023 resolution Resolution 4 Buy now
13 Feb 2023 capital Return of purchase of own shares 4 Buy now
08 Dec 2022 capital Notice of cancellation of shares 4 Buy now
07 Dec 2022 accounts Annual Accounts 9 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
03 Dec 2020 accounts Annual Accounts 9 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2020 officers Termination of appointment of director (Joseph Thomas Sapak) 1 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2019 accounts Annual Accounts 9 Buy now
30 Aug 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 resolution Resolution 31 Buy now
20 Feb 2019 officers Appointment of director (Brian Ruede) 2 Buy now
20 Feb 2019 officers Appointment of director (Mr Daniel Bois) 2 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2018 officers Change of particulars for director (Keith Bruce) 2 Buy now
05 Dec 2018 officers Change of particulars for director (Brian Learst) 2 Buy now
04 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Nov 2018 capital Return of Allotment of shares 4 Buy now
30 Oct 2018 resolution Resolution 1 Buy now
25 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Oct 2018 resolution Resolution 28 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 officers Appointment of director (Keith Bruce) 2 Buy now
05 Sep 2018 officers Termination of appointment of director (Charlotte Sapak) 1 Buy now
05 Sep 2018 officers Appointment of director (Brian Learst) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 accounts Annual Accounts 11 Buy now
06 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2017 accounts Annual Accounts 11 Buy now
07 Nov 2016 officers Appointment of director (Mrs Charlotte Sapak) 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2016 accounts Annual Accounts 5 Buy now
06 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Oct 2015 annual-return Annual Return 3 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Joseph Thomas Sapak) 2 Buy now
20 May 2015 accounts Annual Accounts 5 Buy now
11 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Nov 2014 annual-return Annual Return 3 Buy now
22 Jan 2014 accounts Annual Accounts 5 Buy now
16 Oct 2013 annual-return Annual Return 3 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
22 Oct 2012 annual-return Annual Return 3 Buy now
24 Jul 2012 accounts Annual Accounts 3 Buy now
12 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jan 2012 officers Termination of appointment of director (Richard Vicker) 1 Buy now
12 Jan 2012 annual-return Annual Return 4 Buy now
20 Apr 2011 accounts Annual Accounts 4 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Appointment of director (Mr Joseph Thomas Sapak) 2 Buy now
16 Oct 2009 officers Appointment of director (Mr Richard James Vicker) 2 Buy now
16 Oct 2009 officers Termination of appointment of director (John Wildman) 1 Buy now
16 Oct 2009 officers Termination of appointment of secretary (Sameday Company Services Ltd) 1 Buy now
15 Oct 2009 incorporation Incorporation Company 50 Buy now