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EXCLAIMER GROUP LIMITED - 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
Company Information
- Company registration number
- 10303952
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Fowler Avenue
- Farnborough
- Hampshire
- GU14 7JP
- United Kingdom 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom UK
Management
- Managing Directors
- DAVIES, Heath John
- FRANKIEVICH, Henry
- GATTO, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-29
- Age Of Company 2016-07-29 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Origin Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT POLO TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2021-08-11
- Last Date: 2020-07-28
✓
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EXCLAIMER GROUP LIMITED Company Description
- EXCLAIMER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10303952. Its current trading status is "live". It was registered 2016-07-29. It was previously called PROJECT POLO TOPCO LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-09-30.It can be contacted at 250 Fowler Avenue .
Get EXCLAIMER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exclaimer Group Limited - 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
- 2016-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXCLAIMER GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10303952#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10303952#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10303952#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-12) - AA
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capital-allotment-shares (2020-06-10) - SH01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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memorandum-articles (2020-09-29) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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resolution (2020-05-07) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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capital-cancellation-shares (2020-01-02) - SH06
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capital-cancellation-shares (2020-03-02) - SH06
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capital-return-purchase-own-shares (2020-03-02) - SH03
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termination-director-company-with-name-termination-date (2020-02-26) - TM01
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capital-allotment-shares (2020-02-25) - SH01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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resolution (2020-10-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-28) - CS01
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capital-allotment-shares (2020-09-21) - SH01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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resolution (2020-03-02) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-03-12) - AA
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second-filing-of-director-appointment-with-name (2019-03-28) - RP04AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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capital-return-purchase-own-shares (2019-08-19) - SH03
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confirmation-statement-with-updates (2019-08-29) - CS01
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resolution (2019-10-03) - RESOLUTIONS
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resolution (2019-10-24) - RESOLUTIONS
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capital-allotment-shares (2019-12-23) - SH01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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resolution (2018-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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accounts-with-accounts-type-group (2018-04-03) - AA
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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resolution (2018-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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capital-allotment-shares (2018-11-16) - SH01
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capital-allotment-shares (2018-04-10) - SH01
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-09) - AD03
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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confirmation-statement-with-updates (2017-09-28) - CS01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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change-person-director-company-with-change-date (2017-10-18) - CH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-allotment-shares (2017-01-05) - SH01
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capital-alter-shares-subdivision (2017-01-05) - SH02
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resolution (2017-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-21) - TM01
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memorandum-articles (2017-05-17) - MA
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capital-allotment-shares (2017-06-19) - SH01
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resolution (2017-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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resolution (2017-08-10) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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keyboard_arrow_right 2016
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incorporation-company (2016-07-29) - NEWINC
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resolution (2016-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
