Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
AD01 |
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
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08 Oct 2024 |
MR01 |
Registration of charge 044508460007, created on 4 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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09 Aug 2024 |
PSC05 |
Change of details for Excalon Holdings Limited as a person with significant control on 10 May 2024
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09 Aug 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 September 2024
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08 Jul 2024 |
MR01 |
Registration of charge 044508460006, created on 3 July 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Rob Phillips as a director on 10 June 2024
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17 Jun 2024 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 10 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Julie Anne Sutherland as a director on 10 June 2024
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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
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17 Jun 2024 |
AA01 |
Current accounting period extended from 30 April 2025 to 30 September 2025
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10 Jun 2024 |
PSC07 |
Cessation of Michael Kevin O'donnell as a person with significant control on 10 May 2024
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10 Jun 2024 |
PSC07 |
Cessation of Brian Desmond Donnelly as a person with significant control on 10 May 2024
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10 Jun 2024 |
PSC02 |
Notification of Excalon Holdings Limited as a person with significant control on 10 May 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
SH02 |
Statement of capital on 9 May 2024
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09 May 2024 |
SH19 |
Statement of capital on 9 May 2024
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09 May 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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09 May 2024 |
CERT15 |
Certificate of reduction of issued capital
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel £1 share 27/03/2024
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27 Sep 2023 |
AA |
Full accounts made up to 30 April 2023
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