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EXEL TECHNOLOGY GROUP LIMITED

Company number 03488931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2014 SH06 Cancellation of shares. Statement of capital on 3 June 2014
  • GBP 116,150
03 Jun 2014 MEM/ARTS Memorandum and Articles of Association
03 Jun 2014 SH10 Particulars of variation of rights attached to shares
03 Jun 2014 SH08 Change of share class name or designation
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 SH10 Particulars of variation of rights attached to shares
03 Jun 2014 SH08 Change of share class name or designation
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 SH03 Purchase of own shares.
21 May 2014 MR01 Registration of charge 034889310005
21 May 2014 MR01 Registration of charge 034889310006
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Dec 2013 CERTNM Company name changed exel management LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
09 Dec 2013 CONNOT Change of name notice
02 Dec 2013 AD01 Registered office address changed from Sherwood House Coxmoor Road Sutton in Ashfield Nottinghamshire NG17 5LA United Kingdom on 2 December 2013
13 Nov 2013 MR04 Satisfaction of charge 2 in full
09 Nov 2013 MR01 Registration of charge 034889310003
09 Nov 2013 MR01 Registration of charge 034889310004
25 Jun 2013 CH01 Director's details changed for Mr Richard Moore on 25 May 2013
25 Jun 2013 CH01 Director's details changed for Mr Richard Moore on 25 May 2013
30 Apr 2013 SH06 Cancellation of shares. Statement of capital on 30 April 2013
  • GBP 125,350
30 Apr 2013 SH03 Purchase of own shares.
04 Apr 2013 SH06 Cancellation of shares. Statement of capital on 4 April 2013
  • GBP 134,550
27 Mar 2013 AUD Auditor's resignation