co
Corporate
Observer
Homepage
Data
Great Britain
Company
EXERTIS (HOLDINGS) LTD
Filings

EXERTIS (HOLDINGS) LTD: Filings

    • Overview

    Company NameEXERTIS (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02379449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXERTIS (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 205,646,873.27
    		3 pagesSH01

    Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on Oct 31, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Oct 07, 2025

    • Capital: GBP 205,646,873.26
    		3 pagesSH01

    Appointment of Amanda O'sullivan as a director on Oct 06, 2025

    		2 pagesAP01

    Termination of appointment of Michael Andrew John Sudlow as a director on Oct 06, 2025

    		1 pagesTM01

    Termination of appointment of Timothy David Griffin as a director on Oct 06, 2025

    		1 pagesTM01

    Appointment of Mr Killian Kiely as a director on Oct 06, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		22 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Apr 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Second filing of Confirmation Statement dated Apr 21, 2024

    		4 pagesRP04CS01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 205,646,873.24
    		4 pagesSH01

    Appointment of Mr Michael Andrew John Sudlow as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul William Bryan as a director on Jul 01, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 21, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0