EXCEEDRA SOFTWARE LIMITED

Company number 02120001

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of John Raines as a director on 31 December 2023	(1 page)
09 Oct 2023	AD01	Registered office address changed from 54 Portland Place London W1B 1DY England to 10 Fleet Place London EC4M 7RB on 9 October 2023	(2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	(4 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-26	(1 page)
09 Oct 2023	LIQ01	Declaration of solvency	(9 pages)
15 Aug 2023	PSC07	Cessation of Telus Corporation as a person with significant control on 30 June 2023	(1 page)
02 Aug 2023	PSC02	Notification of Telus Agriculture & Consumer Goods (Uk) Limited as a person with significant control on 30 June 2023	(2 pages)
30 May 2023	CH01	Director's details changed for Mr John Raines on 30 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Ruth Elisabeth Margaret Johnstone as a director on 22 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Charles Jeremy Pile as a director on 22 May 2023	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(4 pages)
13 Mar 2023	PSC02	Notification of Telus Corporation as a person with significant control on 20 December 2022	(1 page)
13 Mar 2023	PSC07	Cessation of Exceedra Holdings Limited as a person with significant control on 20 December 2022	(1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
20 Dec 2022	MR04	Satisfaction of charge 021200010007 in full	(1 page)
20 Dec 2022	MR04	Satisfaction of charge 021200010008 in full	(1 page)
20 Jun 2022	AP01	Appointment of Mr Andrew Robert Jones Banks as a director on 8 June 2022	(2 pages)
20 Jun 2022	AP01	Appointment of Mrs Ruth Elisabeth Margaret Johnstone as a director on 8 June 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Michael Creasey as a director on 8 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Jonathan Alfred Evans as a director on 8 June 2022	(1 page)
28 Apr 2022	AP04	Appointment of Broughton Secretaries Limited as a secretary on 25 April 2022	(2 pages)
28 Apr 2022	CH01	Director's details changed for Mr John Raines on 27 April 2022	(2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Michael Creasey on 27 April 2022	(2 pages)
28 Apr 2022	CH01	Director's details changed for Mr Jonathan Alfred Evans on 27 April 2022	(2 pages)
28 Apr 2022	AD01	Registered office address changed from China Works (Suite 270) 100 Black Prince Road London SE1 7SJ England to 54 Portland Place London W1B 1DY on 28 April 2022	(1 page)