EXCALON LIMITED

Company number 04450846

Date	Type	Description	View / Download
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	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
25 Jan 2019	AA	Full accounts made up to 30 April 2018	(28 pages) Download iXBRL
01 Oct 2018	CH01	Director's details changed for Kevin O'donnell on 1 October 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 8.055	(4 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2017	AA	Full accounts made up to 30 April 2017	(29 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
20 Jan 2017	AA	Full accounts made up to 30 April 2016	(26 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
13 Jul 2016	MR01	Registration of charge 044508460005, created on 11 July 2016	(18 pages)
01 Feb 2016	AA	Full accounts made up to 30 April 2015	(25 pages)
17 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 7.75	(5 pages)
27 Mar 2015	TM01	Termination of appointment of Neville Buckley as a director on 10 March 2015	(1 page)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	(30 pages)
18 Dec 2014	AP03	Appointment of Mr Kevan Wakerley as a secretary on 18 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 7.75	(6 pages)
20 Oct 2014	AP01	Appointment of Finance Director Kevan Wakerley as a director on 1 September 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Director Julie Anne Sutherland as a director on 1 September 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Chairman Neville Buckley as a director on 1 September 2014	(2 pages)
20 Oct 2014	TM02	Termination of appointment of Ian Black as a secretary on 22 September 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Ian Black as a director on 22 September 2014	(1 page)
19 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 7.75	(4 pages)