EXCO OVERSEAS LIMITED

Company number 01220459

Date	Type	Description	View / Download
28 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 2	(3 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with updates	(5 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Jul 2019	SH20	Statement by Directors	(1 page)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 1.00	(5 pages)
25 Jul 2019	CAP-SS	Solvency Statement dated 23/07/19	(1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 23/07/2019	(1 page)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 2,576,530	(3 pages)
03 Jan 2019	PSC05	Change of details for Exco International Ltd as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	(5 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 76,530	(3 pages)
10 Dec 2018	AP01	Appointment of Paul James Ashley as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Jack Scard-Morgan as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Richard Cordeschi as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Feb 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with updates	(5 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(20 pages)