EXCALIBUR COMMUNICATIONS GB LIMITED
Company number 03912924
- Company Overview for EXCALIBUR COMMUNICATIONS GB LIMITED (03912924)
- Filing history for EXCALIBUR COMMUNICATIONS GB LIMITED (03912924)
- People for EXCALIBUR COMMUNICATIONS GB LIMITED (03912924)
- Charges for EXCALIBUR COMMUNICATIONS GB LIMITED (03912924)
- More for EXCALIBUR COMMUNICATIONS GB LIMITED (03912924)
| 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) |
|---|---|---|---|
| 06 Mar 2024 | MA | Memorandum and Articles of Association | |
| 06 Mar 2024 | RESOLUTIONS |
Resolutions
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| 01 Mar 2024 | TM01 | Termination of appointment of Peter Valentine Boucher as a director on 28 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Roger Alan Hak as a director on 28 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Richard William Evans as a director on 28 February 2024 | |
| 01 Mar 2024 | AA01 | Current accounting period extended from 30 June 2024 to 31 December 2024 | |
| 01 Mar 2024 | AD01 | Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 1 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Adam Fowler as a director on 28 February 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Christian James Foxton Craggs as a director on 28 February 2024 | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 039129240007 in full | |
| 29 Feb 2024 | MR04 | Satisfaction of charge 039129240006 in full | |
| 04 Dec 2023 | RP04PSC07 | Second filing for the cessation of Excalibur Unified Communications Limited as a person with significant control | |
| 29 Nov 2023 | AA | Full accounts made up to 30 June 2023 | |
| 22 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with updates | |
| 20 Jun 2023 | PSC02 | Notification of Excalibur Communications Group Limited as a person with significant control on 19 June 2023 | |
| 20 Jun 2023 | PSC07 |
Cessation of Excalibur Unified Communications Limited as a person with significant control on 19 May 2023
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| 18 May 2023 | PSC02 | Notification of Excalibur Unified Communications Limited as a person with significant control on 12 May 2023 | |
| 18 May 2023 | PSC07 | Cessation of Excalibur Communications Limited as a person with significant control on 12 May 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Roger Alan Hak as a director on 24 March 2023 | |
| 05 Jan 2023 | AA | Full accounts made up to 30 June 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 30 Sep 2022 | CH01 | Director's details changed for Mr Richard William Evans on 30 September 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Graham Edward Charles Ford as a director on 31 December 2021 | |
| 07 Dec 2021 | AA | Full accounts made up to 30 June 2021 | |
| 22 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates |