Name: |
EXHALATION TECHNOLOGY LTD
EXHALATION TECHNOLOGY LIMITED |
Address: | 50/60 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JH |
Incorporation Date: | 2003-04-02 |
date | name | form type |
2023-01-11 | 31/07/22 TOTAL EXEMPTION FULL | AA |
2022-01-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/12/2021 | CH04 |
2022-07-07 | 04/07/22 STATEMENT OF CAPITAL GBP 41285.01 | SH01 |
2022-02-14 | 17/01/22 STATEMENT OF CAPITAL GBP 130431.2 | SH01 |
2022-08-04 | 26/07/22 STATEMENT OF CAPITAL GBP 221454 | SH01 |
2022-02-18 | 03/01/22 STATEMENT OF CAPITAL GBP 138354 | SH01 |
2022-04-13 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | CS01 |
2021-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2021 FROMC/O HEWITSONS LLP 42 NEWMARKET ROADCAMBRIDGECB5 8EPENGLAND | AD01 |
2021-05-14 | 05/05/21 STATEMENT OF CAPITAL GBP 130430.6 | SH01 |
2021-11-04 | 31/07/21 TOTAL EXEMPTION FULL | AA |
2021-04-12 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | CS01 |
2021-04-28 | 31/07/20 TOTAL EXEMPTION FULL | AA |
2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
2020-01-28 | 30/12/19 STATEMENT OF CAPITAL GBP 87336.8 | SH01 |
2020-07-10 | ADOPT ARTICLES 12/06/2020 | RES01 |
2020-08-07 | 15/06/20 STATEMENT OF CAPITAL GBP 120068.8 | SH01 |
2020-10-08 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN MADSEN | TM01 |
2020-04-20 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | CS01 |
2020-07-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2020-06-03 | APPOINTMENT TERMINATED, DIRECTOR PER ANDERSEN | TM01 |
2019-04-03 | DIRECTOR APPOINTED MR CARSTEN LĂNBORG MADSEN | AP01 |
2019-04-10 | 01/04/19 STATEMENT OF CAPITAL GBP 77267.2 | SH01 |
2019-04-03 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | CS01 |
2019-04-23 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2018-04-17 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | CS01 |
2018-04-16 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2017-08-08 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | AP04 |
2017-06-22 | 18/05/2017 | RES01 |
2017-01-23 | DIRECTOR APPOINTED MARTIN BUNDGAARD | AP01 |
2017-01-23 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BOURKE | TM01 |
2017-05-01 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-03-01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUNDGAARD | TM01 |
2017-01-23 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DIGGLE | TM01 |
2017-03-15 | DIRECTOR APPOINTED CLAUS HOLMELUND | AP01 |
2017-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / HANS MARTIN DAM / 17/10/2017 | CH01 |
2017-03-15 | DIRECTOR APPOINTED PER ULRIK ANDERSEN | AP01 |
2017-05-01 | 31/03/17 STATEMENT OF CAPITAL GBP 69682.2 | SH01 |
2017-01-23 | APPOINTMENT TERMINATED, DIRECTOR STIG BREJL | TM01 |
2017-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROMWATERFALL HOUSE WORTHING ROADSWANTON MORLEYDEREHAMNORFOLKNR20 4QD | AD01 |
2017-04-18 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | CS01 |
2017-08-08 | APPOINTMENT TERMINATED, SECRETARY OLIVER DIGGLE | TM02 |
2017-11-08 | 17/10/17 STATEMENT OF CAPITAL GBP 70582.2 | SH01 |
2017-06-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2016-04-22 | 02/04/16 FULL LIST | AR01 |
2016-08-23 | 01/02/16 STATEMENT OF CAPITAL GBP 47433.9 | SH01 |
2016-09-22 | 31/07/16 STATEMENT OF CAPITAL GBP 3750 | SH01 |
2016-09-22 | 31/07/16 STATEMENT OF CAPITAL GBP 52143.2 | SH01 |
2016-08-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2016-08-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2016-09-26 | DIRECTOR APPOINTED STIG LYTKE BREJL | AP01 |
2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-08-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2016-08-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2015-05-21 | 20/02/15 STATEMENT OF CAPITAL GBP 40560.3 | SH01 |
2015-05-21 | 02/04/15 FULL LIST | AR01 |
2014-05-12 | 12/05/14 STATEMENT OF CAPITAL GBP 29695.4 | SH06 |
2014-01-07 | 30/07/13 STATEMENT OF CAPITAL GBP 103194.9 | SH01 |
2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-04-29 | 02/04/14 FULL LIST | AR01 |
2014-12-24 | DIRECTOR APPOINTED HANS MARTIN DAM | AP01 |
2013-05-27 | 24/05/13 STATEMENT OF CAPITAL GBP 101325.4 | SH01 |
Last update: 2024-12-07 04:01:24