EXCITECH LIMITED

Company number 01894184

Date	Type	Description	View / Download
24 Jan 2020	SH06	Cancellation of shares. Statement of capital on 14 January 2020 GBP 28,587.0	(4 pages)
20 Jan 2020	TM01	Termination of appointment of David Aled Hughes as a director on 16 January 2020	(1 page)
17 Jan 2020	PSC07	Cessation of Adrian Robert Atkinson as a person with significant control on 16 January 2020	(1 page)
17 Jan 2020	PSC02	Notification of Addnode Group Ab as a person with significant control on 16 January 2020	(2 pages)
17 Jan 2020	CH01	Director's details changed for Boel Ingela Elisabet Norlander on 16 January 2020	(2 pages)
17 Jan 2020	TM02	Termination of appointment of Peter Blake as a secretary on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Peter Blake as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Andrew Foster as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Arti Mittagunta as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Yvette Dainton as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Leigh Atkinson as a director on 16 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Clive Atkinson as a director on 16 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Boel Ingela Elisabet Norlander as a director on 16 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Rolf Kjaernsli as a director on 16 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Jens Kollserud as a director on 16 January 2020	(2 pages)
16 Jan 2020	MA	Memorandum and Articles of Association	(22 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
10 Jan 2020	MA	Memorandum and Articles of Association	(22 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Dec 2019	MR04	Satisfaction of charge 2 in full	(1 page)
09 Dec 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
09 Dec 2019	MR04	Satisfaction of charge 8 in full	(1 page)
19 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	(42 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)