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EXCELLENCE LOGGING HOLDING LIMITED

Company number 09536399

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Company Results (links open in a new window)
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)
24 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 100 pages (100 pages)
10 Apr 2025 CS01 Confirmation statement made on 10 April 2025 with updates
View PDF Confirmation statement made on 10 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2025 CH01 Director's details changed for Mr John Michael Lechner on 21 September 2024
View PDF Director's details changed for Mr John Michael Lechner on 21 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • USD 60,014,116.39
View PDF Statement of capital following an allotment of shares on 23 August 2024
  • USD 60,014,116.39
- link opens in a new window - 6 pages (6 pages)
29 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 106 pages (106 pages)
02 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
30 Apr 2024 SH19 Statement of capital on 30 April 2024
  • USD 50,014,116.39
View PDF Statement of capital on 30 April 2024
  • USD 50,014,116.39
- link opens in a new window - 13 pages (13 pages)
30 Apr 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2024 CAP-SS Solvency Statement dated 29/04/24
View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 1 page (1 page)
30 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022
View PDF Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 95 pages (95 pages)
11 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
11 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • USD 167,453,400
View PDF Statement of capital following an allotment of shares on 23 August 2023
  • USD 167,453,400
- link opens in a new window - 6 pages (6 pages)
01 Jun 2023 CH01 Director's details changed for Mr John Michael Lechner on 1 May 2023
View PDF Director's details changed for Mr John Michael Lechner on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 TM01 Termination of appointment of Mark Simon Dickinson as a director on 1 May 2023
View PDF Termination of appointment of Mark Simon Dickinson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 MR01 Registration of charge 095363990002, created on 6 December 2022
View PDF Registration of charge 095363990002, created on 6 December 2022 - link opens in a new window - 29 pages (29 pages)
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
21 Jun 2022 TM01 Termination of appointment of Vincent Antoine Luc Simonetti as a director on 31 March 2022
View PDF Termination of appointment of Vincent Antoine Luc Simonetti as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
View PDF Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 94 pages (94 pages)