Exova Group Limited

Company Name	Exova Group Limited
Company Status	Active
Company Number	08907086
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 months ago)
Previous Name	Exova 2014 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas William Fountain
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(7 years after company formation)
Appointment Duration	3 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Sheena Isobel Cantley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(9 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(9 years, 7 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Ian Derek Power
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	William Spencer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Christian Pierre Rochat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Manfred Kindle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	Liechtenstein
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Dr Helmut Ludwig Eschwey
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	Germany
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr Ian Ramsey Safwat El-Mokadem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	12 March 2014(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 23 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2017)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr Philip Antony Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2017)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 29 September 2017)
Role	Group Managing Director, Industries
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr William Thomas Edward Winter
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2017)
Role	Director Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 October 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(5 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mrs Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(6 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2020(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland

Contact

Website	exova.com/
Telephone	07 210000000
Telephone region	Mobile

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£279,000,000
Net Worth	-£464,300,000
Cash	£32,000,000
Current Liabilities	£48,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with the title 'exova' with registration number 830.416.854 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with the title 'exova' with registration number 830.416.854 and the other intellectual property specified in the instrument. For more details, please refer to the instrument. Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
10 November 2017	Delivered on: 17 November 2017 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

10 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (25 pages)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 September 2023	Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages)
24 July 2023	Appointment of Mrs Sheena Isobel Cantley as a director on 10 July 2023 (2 pages)
20 July 2023	Accounts for a small company made up to 31 December 2021 (27 pages)
28 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
27 February 2023	Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page)
28 July 2022	Satisfaction of charge 089070860003 in full (1 page)
28 July 2022	Satisfaction of charge 089070860004 in full (1 page)
28 July 2022	Satisfaction of charge 089070860001 in full (1 page)
28 July 2022	Satisfaction of charge 089070860002 in full (1 page)
28 July 2022	Satisfaction of charge 089070860005 in full (1 page)
9 May 2022	Registration of charge 089070860005, created on 6 May 2022 (106 pages)
18 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (27 pages)
24 November 2021	Change of details for Greenrock Bidco Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 089070860004, created on 20 August 2021 (104 pages)
19 March 2021	Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages)
19 March 2021	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page)
1 March 2021	Confirmation statement made on 21 February 2021 with updates (3 pages)
20 February 2021	Full accounts made up to 31 December 2019 (24 pages)
3 November 2020	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages)
2 November 2020	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages)
2 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages)
19 December 2019	Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page)
21 October 2019	Full accounts made up to 31 December 2018 (31 pages)
1 March 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
21 December 2018	Registration of charge 089070860003, created on 14 December 2018 (119 pages)
5 December 2018	Change of details for Greenrock Bidco Limited as a person with significant control on 5 July 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (24 pages)
12 March 2018	Registered office address changed from 6 Coronet Way Centenary Park Eccles Salford Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 12 March 2018 (1 page)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
17 November 2017	Registration of charge 089070860001, created on 10 November 2017 (67 pages)
17 November 2017	Registration of charge 089070860002, created on 10 November 2017 (66 pages)
17 November 2017	Registration of charge 089070860002, created on 10 November 2017 (66 pages)
17 November 2017	Registration of charge 089070860001, created on 10 November 2017 (67 pages)
13 October 2017	Termination of appointment of Neil Conway Maclennan as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Paul Barry as a director on 29 September 2017 (1 page)
13 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 October 2017	Appointment of Mr Charles Arthur Noall as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Neil Conway Maclennan as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mr Charles Arthur Noall as a director on 13 October 2017 (2 pages)
13 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 October 2017	Termination of appointment of William Thomas Edward Winter as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Paul Barry as a director on 29 September 2017 (1 page)
13 October 2017	Appointment of Mr Joseph Daniel Wetz as a director on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of William Thomas Edward Winter as a director on 13 October 2017 (1 page)
1 August 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 2,547,776.85 (8 pages)
1 August 2017	Statement of capital following an allotment of shares on 28 June 2017 GBP 2,547,776.85 (8 pages)
24 July 2017	Notification of Greenrock Bidco Limited as a person with significant control on 29 June 2017 (2 pages)
24 July 2017	Notification of Greenrock Bidco Limited as a person with significant control on 29 June 2017 (2 pages)
19 July 2017	Re-registration of Memorandum and Articles (53 pages)
19 July 2017	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
19 July 2017	Re-registration from a public company to a private limited company (1 page)
19 July 2017	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
19 July 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 2017	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (1 page)
3 July 2017	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 June 2017 (1 page)
3 July 2017	Appointment of Mr Paul Barry as a director on 29 June 2017 (2 pages)
3 July 2017	Termination of appointment of Ian Ramsey Safwat El-Mokadem as a director on 29 June 2017 (1 page)
3 July 2017	Appointment of Mr Paul Barry as a director on 29 June 2017 (2 pages)
3 July 2017	Appointment of Mr William Thomas Edward Winter as a director on 30 June 2017 (2 pages)
3 July 2017	Scheme of arrangement (10 pages)
3 July 2017	Scheme of arrangement (10 pages)
3 July 2017	Appointment of Mr William Thomas Edward Winter as a director on 30 June 2017 (2 pages)
30 June 2017	Termination of appointment of Allister Gordon Langlands as a director on 29 June 2017 (1 page)
30 June 2017	Appointment of Mr Neil Conway Maclennan as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Philip Antony Marshall as a director on 29 June 2017 (1 page)
30 June 2017	Appointment of Mr Neil Conway Maclennan as a director on 29 June 2017 (2 pages)
30 June 2017	Termination of appointment of William Spencer as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Andrew Henry Simon as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Manfred Kindle as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Helmut Ludwig Eschwey as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Andrew Henry Simon as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Manfred Kindle as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Vanda Murray as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Allister Gordon Langlands as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Christian Pierre Rochat as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Vanda Murray as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Helmut Ludwig Eschwey as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of William Spencer as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Christian Pierre Rochat as a director on 29 June 2017 (1 page)
21 June 2017	Memorandum and Articles of Association (53 pages)
21 June 2017	Resolutions RES13 ‐ Re scheme of arrangement 09/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
21 June 2017	Memorandum and Articles of Association (53 pages)
21 June 2017	Resolutions RES13 ‐ Re scheme of arrangement 09/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (153 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (153 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with no updates (3 pages)
24 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 2,504,903.74 (3 pages)
24 November 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 2,504,903.74 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,504,315.5 (3 pages)
30 September 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 2,504,315.5 (3 pages)
1 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (137 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (137 pages)
2 March 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-02 GBP 2,503,727.27 (8 pages)
2 March 2016	Director's details changed for Mr Philip Antony Marshall on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Mr Philip Antony Marshall on 1 January 2016 (2 pages)
2 March 2016	Annual return made up to 21 February 2016 no member list Statement of capital on 2016-03-02 GBP 2,503,727.27 (8 pages)
1 March 2016	Director's details changed for Manfred Kindle on 16 December 2015 (2 pages)
1 March 2016	Director's details changed for Mr Philip Antony Marshall on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Allister Gordon Langlands on 1 January 2016 (2 pages)
1 March 2016	Director's details changed for Ian Ramsey Safwat El-Mokadem on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Manfred Kindle on 16 December 2015 (2 pages)
1 March 2016	Director's details changed for Ian Ramsey Safwat El-Mokadem on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Mr Philip Antony Marshall on 1 March 2016 (2 pages)
1 March 2016	Director's details changed for Manfred Kindle on 1 January 2016 (2 pages)
1 March 2016	Director's details changed for Manfred Kindle on 1 January 2016 (2 pages)
1 March 2016	Director's details changed for Mr Allister Gordon Langlands on 1 January 2016 (2 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015 (26 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 21 February 2015 (26 pages)
21 December 2015	Director's details changed for Manfred Kindle on 16 December 2015 (2 pages)
21 December 2015	Director's details changed for Manfred Kindle on 16 December 2015 (2 pages)
4 December 2015	Appointment of Mr Philip Antony Marshall as a director on 30 November 2015 (2 pages)
4 December 2015	Appointment of Mr Philip Antony Marshall as a director on 30 November 2015 (2 pages)
4 December 2015	Termination of appointment of Anne Thorburn as a director on 30 November 2015 (1 page)
4 December 2015	Termination of appointment of Anne Thorburn as a director on 30 November 2015 (1 page)
19 June 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 April 2015	Interim accounts made up to 28 February 2015 (7 pages)
28 April 2015	Interim accounts made up to 28 February 2015 (7 pages)
23 April 2015	Group of companies' accounts made up to 31 December 2014 (128 pages)
23 April 2015	Group of companies' accounts made up to 31 December 2014 (128 pages)
20 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 04/09/2014 (6 pages)
20 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 04/09/2014 (6 pages)
13 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,503,727.27 Statement of capital on 2015-03-20 GBP 2,503,727.27 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016 (10 pages)
13 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,503,727.27 (9 pages)
13 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,503,727.27 Statement of capital on 2015-03-20 GBP 2,503,727.27 ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016 (10 pages)
2 March 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,000,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015 (4 pages)
2 March 2015	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,000,000 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 4 September 2014 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015 (4 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide, redeem redeemable pref shares, repurchase deferred shares, approve share plans and company business 10/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (60 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide, redeem redeemable pref shares, repurchase deferred shares, approve share plans and company business 10/04/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (60 pages)
20 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,500,000.00 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,500,000.00 (4 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Repurchase agreement 10/04/2014 RES10 ‐ Resolution of allotment of securities (53 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Repurchase agreement 10/04/2014 RES10 ‐ Resolution of allotment of securities (53 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares dub-divided, political donations, share plan approved 10/04/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (62 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares dub-divided, political donations, share plan approved 10/04/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (62 pages)
1 May 2014	Appointment of Mrs Vanda Murray as a director (3 pages)
1 May 2014	Appointment of Mrs Vanda Murray as a director (3 pages)
29 April 2014	Sub-division of shares on 15 April 2014 (9 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Sub-division of shares Statement of capital on 13 April 2014 GBP 1 (7 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 2,000,000 (6 pages)
29 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 2,234,445.95 (12 pages)
29 April 2014	Sub-division of shares Statement of capital on 13 April 2014 GBP 1 (7 pages)
29 April 2014	Change of share class name or designation (2 pages)
29 April 2014	Cancellation of shares. Statement of capital on 29 April 2014 GBP 2,000,000 (6 pages)
29 April 2014	Change of share class name or designation (2 pages)
29 April 2014	Particulars of variation of rights attached to shares (4 pages)
29 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 2,234,445.95 (12 pages)
29 April 2014	Particulars of variation of rights attached to shares (4 pages)
29 April 2014	Sub-division of shares on 15 April 2014 (9 pages)
25 April 2014	Appointment of Mr Allister Gordon Langlands as a director (3 pages)
25 April 2014	Appointment of Mr Allister Gordon Langlands as a director (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 50,001 (4 pages)
3 April 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
3 April 2014	Auditor's report (2 pages)
3 April 2014	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
3 April 2014	Re-registration from a private company to a public company (5 pages)
3 April 2014	Balance Sheet (3 pages)
3 April 2014	Auditor's statement (1 page)
3 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 50,001 (4 pages)
3 April 2014	Certificate of re-registration from Private to Public Limited Company (1 page)
3 April 2014	Auditor's statement (1 page)
3 April 2014	Re-registration of Memorandum and Articles (44 pages)
3 April 2014	Statement of capital following an allotment of shares on 2 April 2014 GBP 50,001 (4 pages)
3 April 2014	Auditor's report (2 pages)
3 April 2014	Balance Sheet (3 pages)
3 April 2014	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
3 April 2014	Re-registration of Memorandum and Articles (44 pages)
3 April 2014	Re-registration from a private company to a public company (5 pages)
2 April 2014	Appointment of Manfred Kindle as a director (3 pages)
2 April 2014	Appointment of Manfred Kindle as a director (3 pages)
2 April 2014	Appointment of Andrew Henry Simon as a director (3 pages)
2 April 2014	Appointment of Andrew Henry Simon as a director (3 pages)
1 April 2014	Appointment of Mr William Spencer as a director on 12 March 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/03/2014 (3 pages)
1 April 2014	Appointment of Mr William Spencer as a director on 12 March 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/03/2014 (3 pages)
1 April 2014	Appointment of Mr William Spencer as a director (3 pages)
1 April 2014	Appointment of Dr Helmut Ludwig Eschwey as a director (3 pages)
1 April 2014	Appointment of Ian Ramsey Safwat El-Mokadem as a director (3 pages)
1 April 2014	Appointment of Mr Christian Pierre Rochat as a director on 12 March 2014 ANNOTATION Clarification this document is duplicate of the AP01 registered on 19/03/2014 (3 pages)
1 April 2014	Appointment of Anne Thorburn as a director (3 pages)
1 April 2014	Appointment of Ian Ramsey Safwat El-Mokadem as a director on 12 March 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/03/2014 (3 pages)
1 April 2014	Appointment of Anne Thorburn as a director (3 pages)
1 April 2014	Appointment of Mr Christian Pierre Rochat as a director on 12 March 2014 ANNOTATION Clarification this document is duplicate of the AP01 registered on 19/03/2014 (3 pages)
1 April 2014	Appointment of Mr Christian Pierre Rochat as a director (3 pages)
1 April 2014	Appointment of Ian Ramsey Safwat El-Mokadem as a director on 12 March 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 19/03/2014 (3 pages)
1 April 2014	Appointment of Dr Helmut Ludwig Eschwey as a director (3 pages)
27 March 2014	Appointment of Dr Helmut Ludwig Eschwey as a director (3 pages)
27 March 2014	Company name changed exova 2014 LIMITED\certificate issued on 27/03/14 CONNOT ‐ (3 pages)
27 March 2014	Appointment of Andrew Henry Simon as a director (4 pages)
27 March 2014	Appointment of Dr Helmut Ludwig Eschwey as a director (3 pages)
27 March 2014	Appointment of Andrew Henry Simon as a director (4 pages)
27 March 2014	Company name changed exova 2014 LIMITED\certificate issued on 27/03/14 CONNOT ‐ (3 pages)
19 March 2014	Appointment of Neil Conway Maclennan as a secretary (3 pages)
19 March 2014	Appointment of Christian Pierre Rochat as a director (3 pages)
19 March 2014	Termination of appointment of Ian Power as a director (2 pages)
19 March 2014	Appointment of William Spencer as a director (3 pages)
19 March 2014	Appointment of William Spencer as a director (3 pages)
19 March 2014	Appointment of Ian Ramsey Safwat El-Mokadem as a director (3 pages)
19 March 2014	Appointment of Neil Conway Maclennan as a secretary (3 pages)
19 March 2014	Appointment of Anne Thorburn as a director (3 pages)
19 March 2014	Appointment of Ian Ramsey Safwat El-Mokadem as a director (3 pages)
19 March 2014	Appointment of Christian Pierre Rochat as a director (3 pages)
19 March 2014	Termination of appointment of Ian Power as a director (2 pages)
19 March 2014	Appointment of Anne Thorburn as a director (3 pages)
21 February 2014	Incorporation (34 pages)
21 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
21 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
21 February 2014	Incorporation (34 pages)

Exova Group Limited

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