EXEL HOLDINGS LIMITED

Company number 01505040

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
31 Jul 2023	PSC07	Cessation of Michael James Trimm as a person with significant control on 19 July 2023	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
20 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
01 Oct 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021	(1 page)
03 Sep 2021	PSC07	Cessation of Dermot Francis Woolliscroft as a person with significant control on 3 September 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Dermot Francis Wooliscroft as a director on 3 September 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Thorsten Kühl as a director on 15 July 2021	(1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 5,100,000	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
21 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
21 Jan 2019	PSC02	Notification of Exel Investments Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Jane Li as a secretary on 31 December 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Steven Fink as a director on 26 November 2018	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Thorsten Kühl as a director on 26 November 2018	(2 pages)
26 Nov 2018	PSC07	Cessation of Jane Li as a person with significant control on 26 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Jane Li as a director on 26 November 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)