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EXCELL HOLDINGS LIMITED

Company number 10834331

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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)
28 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 25,411,392
30 Apr 2019 PSC01 Notification of Dean Hills as a person with significant control on 30 November 2017
26 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 AA Group of companies' accounts made up to 30 April 2018
21 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 11/05/2018
21 Nov 2018 RP04SH06 Second filing of cancellation of shares. Statement of capital on 2 May 2018
  • GBP 24,971,011
21 Nov 2018 RP04SH06 Second filing of cancellation of shares. Statement of capital on 19 January 2018
  • GBP 26,771,011
21 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2017
  • GBP 28,571,013.00
11 Jun 2018 SH06 Cancellation of shares. Statement of capital on 2 May 2018
  • GBP 24,971,011
  • ANNOTATION Clarification a second filed SH06 was registered on 21/11/2018.
11 Jun 2018 SH03 Purchase of own shares.
15 May 2018 CS01 11/05/18 Statement of Capital gbp 24971013.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 21/11/2018.
15 May 2018 AA01 Previous accounting period shortened from 30 June 2018 to 30 April 2018
10 May 2018 SH30 Directors statement and auditors report. Out of capital
04 Apr 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Mar 2018 SH06 Cancellation of shares. Statement of capital on 19 January 2018
  • GBP 26,771,011.00
  • ANNOTATION Clarification a second filed SH06 was registered on 21/11/2018.
07 Mar 2018 SH03 Purchase of own shares.
15 Feb 2018 AP01 Appointment of Mr Robert Stuart Moss as a director on 2 February 2018
25 Jan 2018 MR01 Registration of charge 108343310002, created on 15 January 2018
23 Jan 2018 MR01 Registration of charge 108343310001, created on 15 January 2018
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 28,571,011
  • ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.
07 Dec 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material at the back of the directors statement and auditors report were administratively removed on 27/02/18 as they contained unnecessary material.
07 Dec 2017 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Dec 2017 SH30 Directors statement and auditors report. Out of capital
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities