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EXCALON LIMITED

Company number 04450846

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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)
27 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	PSC05	Change of details for Excalon Holdings Limited as a person with significant control on 10 May 2024	View PDF Change of details for Excalon Holdings Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR01	Registration of charge 044508460006, created on 3 July 2024	View PDF Registration of charge 044508460006, created on 3 July 2024 - link opens in a new window - 11 pages (11 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Jun 2024	AP04	Appointment of Renew Nominees Limited as a secretary on 10 June 2024	View PDF Appointment of Renew Nominees Limited as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Rob Phillips as a director on 10 June 2024	View PDF Appointment of Mr Rob Phillips as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP02	Appointment of Renew Corporate Director Limited as a director on 10 June 2024	View PDF Appointment of Renew Corporate Director Limited as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Julie Anne Sutherland as a director on 10 June 2024	View PDF Termination of appointment of Julie Anne Sutherland as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AD01	Registered office address changed from Excalon Duncan Street Depot Duncan Street Salford M5 3SQ England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 June 2024	View PDF Registered office address changed from Excalon Duncan Street Depot Duncan Street Salford M5 3SQ England to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA01	Current accounting period extended from 30 April 2025 to 30 September 2025	View PDF Current accounting period extended from 30 April 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Michael Kevin O'donnell as a person with significant control on 10 May 2024	View PDF Cessation of Michael Kevin O'donnell as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC07	Cessation of Brian Desmond Donnelly as a person with significant control on 10 May 2024	View PDF Cessation of Brian Desmond Donnelly as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	PSC02	Notification of Excalon Holdings Limited as a person with significant control on 10 May 2024	View PDF Notification of Excalon Holdings Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH02	Statement of capital on 9 May 2024 GBP 80.55	View PDF Statement of capital on 9 May 2024 GBP 80.55 - link opens in a new window - 6 pages (6 pages)
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 112.770	View PDF Statement of capital on 9 May 2024 GBP 112.770 - link opens in a new window - 5 pages (5 pages)
09 May 2024	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
09 May 2024	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
06 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel £1 share 27/03/2024	View PDF Resolutions RES13 ‐ Cancel £1 share 27/03/2024 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	MR04	Satisfaction of charge 044508460005 in full	View PDF Satisfaction of charge 044508460005 in full - link opens in a new window - 1 page (1 page)

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EXCALON LIMITED

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