EXCEPTION PCB SOLUTIONS LIMITED: Filings

  • Overview

    Company NameEXCEPTION PCB SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08424587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXCEPTION PCB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Tsz Leung To as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Xuan Cai as a director on Aug 01, 2025

    1 pagesTM01

    Appointment of Mr Craig Richard Wright as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on Aug 01, 2025

    2 pagesAP01

    Notification of Connexion Pcb Solutions Limited as a person with significant control on Aug 01, 2025

    2 pagesPSC02

    Cessation of Fastprint Hongkong Co. Limited as a person with significant control on Aug 01, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Registration of charge 084245870006, created on Aug 01, 2025

    8 pagesMR01

    Registration of charge 084245870005, created on Aug 01, 2025

    17 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: GBP 7,382,239.93
    3 pagesSH01

    Confirmation statement made on Jul 21, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Jul 17, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 800,125.03
    4 pagesSH01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 084245870003 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mr Tsz Leung To as a director on Aug 15, 2024

    2 pagesAP01

    Confirmation statement made on Jun 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jun Li as a director on May 31, 2024

    1 pagesTM01

    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