EXCITECH LIMITED

Company number 01894184

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	(3 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(26 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
11 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
11 Jul 2023	AD01	Registered office address changed from Design Technology Centre 8 Kinetic Crescent Innova Business Park Enfield Middlesex EN3 7XH to The Grainger Suite Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 11 July 2023	(1 page)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	(39 pages)
05 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
12 Apr 2022	AP01	Appointment of Mr John Bartle as a director on 7 April 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Sveinung Vik as a director on 7 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Rolf Kjaernsli as a director on 7 April 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Boel Ingela Elisabet Norlander as a director on 7 April 2022	(1 page)
07 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
03 Aug 2020	TM01	Termination of appointment of Adrian Robert Atkinson as a director on 31 July 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(6 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Articles 6.2 to 6.15 (inclusive) of the companys articles be disapplied in respect to share transfer proposed to be made on or about the date of this resolution 14/01/2020	(7 pages)
07 Feb 2020	SH03	Purchase of own shares.	(3 pages)
27 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 28,654.0	(6 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)