EXCELERATE SELECTION LIMITED

Company number 04070546

Date	Type	Description	View / Download
17 May 2018	SH01	Statement of capital following an allotment of shares on 1 April 2018 GBP 200	(4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of £43 01/04/2018 RES13 ‐ Company business 01/04/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
30 Oct 2017	PSC01	Notification of Mark Bradley as a person with significant control on 1 July 2016	(2 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(7 pages)
04 May 2017	AP03	Appointment of Mr Jonathan Thornycroft as a secretary on 1 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Ross John Martin Humbley as a director on 30 April 2017	(1 page)
04 May 2017	TM02	Termination of appointment of Ross John Martin Humbley as a secretary on 30 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Marc Daryl Pamphilon as a director on 31 December 2016	(1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
11 Oct 2016	MR01	Registration of charge 040705460001, created on 11 October 2016	(33 pages)
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
13 Sep 2016	AP03	Appointment of Mr Ross John Martin Humbley as a secretary on 1 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Marc Daryl Pamphilon as a secretary on 1 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Ross John Martin Humbley as a director on 6 April 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Mr Jonathan Mytton Thornycroft as a director on 6 April 2016	(2 pages)
24 Nov 2015	AD01	Registered office address changed from Unit a, Loddon Vale House Hurricane Way Woodley Reading RG5 4UZ England to Suite a, Loddon Vale House Hurricane Way Woodley Reading RG5 4UX on 24 November 2015	(1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
02 Nov 2015	AD01	Registered office address changed from Hawkhurst House Headley Road East Woodley Reading Berkshire RG5 4SZ to Unit a, Loddon Vale House Hurricane Way Woodley Reading RG5 4UZ on 2 November 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 300	(5 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 300	(5 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 300	(5 pages)

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