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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
- FRANKIEVICH, Henry
- GATTO, Matthew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-29
- Age Of Company 2016-07-29 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Origin Bidco Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Exclaimer Group Limited
- Additional Status Details
- Active
- Previous Names
- PROJECT POLO TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-05-25
- Last Date: 2024-05-11
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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 "64209". It has 2 directors The latest accounts are filed up to 2022-09-30.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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-29) - AA
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legacy (2023-08-25) - AGREEMENT2
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legacy (2023-08-04) - PARENT_ACC
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legacy (2023-08-04) - GUARANTEE2
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legacy (2023-08-04) - AGREEMENT2
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legacy (2023-07-03) - AGREEMENT2
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confirmation-statement-with-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-07-18) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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memorandum-articles (2021-06-23) - MA
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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confirmation-statement-with-updates (2021-08-11) - CS01
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accounts-with-accounts-type-group (2021-08-05) - AA
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resolution (2021-06-23) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-01-12) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-12) - AA
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resolution (2020-05-07) - RESOLUTIONS
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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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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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capital-cancellation-shares (2020-01-02) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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capital-cancellation-shares (2020-03-02) - SH06
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mortgage-satisfy-charge-full (2020-02-12) - MR04
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resolution (2020-03-02) - RESOLUTIONS
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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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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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memorandum-articles (2020-09-29) - MA
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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-return-purchase-own-shares (2020-03-02) - SH03
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capital-allotment-shares (2020-09-21) - SH01
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
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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capital-allotment-shares (2018-11-16) - SH01
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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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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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capital-allotment-shares (2018-04-10) - SH01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-11-09) - AD03
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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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-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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resolution (2017-05-17) - RESOLUTIONS
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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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capital-name-of-class-of-shares (2017-01-04) - SH08
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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
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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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-06) - MR01