Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXCELLENCE LOGGING HOLDING LIMITED

Company number 09536399

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
15 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2019 PSC07 Cessation of Excellence Logging Holdco 1 Limited as a person with significant control on 18 August 2018
View PDF Cessation of Excellence Logging Holdco 1 Limited as a person with significant control on 18 August 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2019 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, Hampshire PO15 7AD on 15 April 2019
View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley Fareham, Hampshire PO15 7AD on 15 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019 AD01 Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD on 15 April 2019
View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Whiteley, Fareham Hampshire PO15 7AD on 15 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • USD 118,073,223
View PDF Statement of capital following an allotment of shares on 28 November 2018
  • USD 118,073,223
- link opens in a new window - 61 pages (61 pages)
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 90 pages (90 pages)
12 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
- link opens in a new window - 3 pages (3 pages)
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • USD 116,833,695.00
View PDF Statement of capital following an allotment of shares on 25 July 2018
  • USD 116,833,695.00
- link opens in a new window - 63 pages (63 pages)
03 Jul 2018 SH19 Statement of capital on 3 July 2018
  • USD 210,751,128.00
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 18/04/2018
View PDF Statement of capital on 3 July 2018
  • USD 210,751,128.00
  • ANNOTATION Clarification this document is a second filing of the form SH19 registered on 18/04/2018
- link opens in a new window - 6 pages (6 pages)
25 Jun 2018 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • USD 210,751,128.00
View PDF Statement of capital following an allotment of shares on 17 April 2018
  • USD 210,751,128.00
- link opens in a new window - 8 pages (8 pages)
20 Jun 2018 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
18 Jun 2018 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 - 59 pages (59 pages)
18 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 4 pages (4 pages)
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • USD 115,792,776.00
View PDF Statement of capital following an allotment of shares on 17 April 2018
  • USD 115,792,776.00
- link opens in a new window - 4 pages (4 pages)
26 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2018 PSC02 Notification of Excellence Logging Holdco 1 Limited as a person with significant control on 19 April 2018
View PDF Notification of Excellence Logging Holdco 1 Limited as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018 PSC07 Cessation of Excellence Logging Holdco 2 Limited as a person with significant control on 19 April 2018
View PDF Cessation of Excellence Logging Holdco 2 Limited as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Apr 2018 SH19 Statement of capital on 18 April 2018
  • USD 28,811,370
  • ANNOTATION Clarification a second filed SH19 was registered on 03/07/2018
View PDF Statement of capital on 18 April 2018
  • USD 28,811,370
  • ANNOTATION Clarification a second filed SH19 was registered on 03/07/2018
- link opens in a new window - 6 pages (6 pages)
18 Apr 2018 CAP-SS Solvency Statement dated 18/04/18
View PDF Solvency Statement dated 18/04/18 - link opens in a new window - 3 pages (3 pages)
18 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 6 pages (6 pages)
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • USD 115,769,697
View PDF Statement of capital following an allotment of shares on 22 March 2018
  • USD 115,769,697
- link opens in a new window - 3 pages (3 pages)
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • USD 115,518,495
View PDF Statement of capital following an allotment of shares on 22 December 2017
  • USD 115,518,495
- link opens in a new window - 3 pages (3 pages)