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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 Jul 2023 MA Memorandum and Articles of Association
19 Jul 2023 SH10 Particulars of variation of rights attached to shares
19 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2023 TM02 Termination of appointment of Kevan Wakerley as a secretary on 2 March 2023
01 Mar 2023 TM01 Termination of appointment of Kevan Wakerley as a director on 1 March 2023
20 Feb 2023 SH02 Statement of capital on 16 February 2023
  • GBP 112.770
20 Feb 2023 SH02 Statement of capital on 16 February 2023
  • GBP 114.380
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 115.97
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 209.43
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 80.55
24 Jan 2023 AA Full accounts made up to 30 April 2022
22 Dec 2022 MR04 Satisfaction of charge 1 in full
29 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 April 2021
16 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
09 Dec 2020 AA Full accounts made up to 30 April 2020
05 Oct 2020 MR04 Satisfaction of charge 2 in full
05 Oct 2020 MR04 Satisfaction of charge 044508460004 in full
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
21 Jan 2020 AA Full accounts made up to 30 April 2019
28 Oct 2019 AD01 Registered office address changed from 20 Modwen Road Salford Quays Manchester Lancashire M5 3EZ to Excalon Duncan Street Depot Duncan Street Salford M5 3SQ on 28 October 2019
19 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates