EXCALIBUR COMMUNICATIONS GB LIMITED

Company number 03912924

Date	Type	Description	View / Download
04 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(20 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
18 Nov 2020	TM01	Termination of appointment of James Paul Phipps as a director on 9 October 2020	(1 page)
12 Nov 2020	PSC05	Change of details for Excalibur Communications Limited as a person with significant control on 15 April 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Emma-Jane Jane Carter as a director on 24 August 2020	(1 page)
15 Apr 2020	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH on 15 April 2020	(1 page)
05 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(19 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
17 Jul 2019	CH01	Director's details changed for Mr James Paul Phipps on 17 July 2019	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents and related transactions/company business 02/04/2019	(2 pages)
19 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(21 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
02 Jul 2018	PSC02	Notification of Excalibur Communications Limited as a person with significant control on 4 June 2018	(4 pages)
21 Jun 2018	PSC07	Cessation of Excalibur Holdings Uk Limited as a person with significant control on 4 June 2018	(3 pages)
01 May 2018	MR01	Registration of charge 039129240007, created on 27 April 2018	(43 pages)
30 Apr 2018	MA	Memorandum and Articles of Association	(7 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ The "lender" 05/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Apr 2018	PSC02	Notification of Excalibur Holdings Uk Limited as a person with significant control on 6 April 2016	(2 pages)
27 Apr 2018	PSC07	Cessation of James Paul Phipps as a person with significant control on 6 April 2016	(1 page)
27 Apr 2018	PSC07	Cessation of Emma Clair Phipps as a person with significant control on 18 July 2017	(1 page)
17 Apr 2018	MR01	Registration of charge 039129240006, created on 6 April 2018	(59 pages)
13 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
10 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
08 Mar 2018	MR04	Satisfaction of charge 5 in full	(1 page)