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EXCEL TECHNICAL RESOURCING SOLUTIONS LIMITED

Company number 04930757

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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)
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • GBP 120.00
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 88.66
07 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 SH06 Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 88.66
08 Jun 2015 SH03 Purchase of own shares.
04 Jun 2015 TM01 Termination of appointment of Rida Capital Investments (Rci) Ltd as a director on 7 May 2015
21 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 135.33
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 135.33
09 Dec 2013 CH02 Director's details changed for Rida Human Capital Ltd on 1 March 2013
09 Dec 2013 TM01 Termination of appointment of Rida Human Capital Ltd as a director
09 Dec 2013 AP02 Appointment of Rida Capital Investments (Rci) Ltd as a director
09 Dec 2013 AD01 Registered office address changed from Unit 7 Westminster Court, Hipley Street Woking Surrey GU22 9LG United Kingdom on 9 December 2013
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AAMD Amended accounts made up to 30 September 2010
13 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Nov 2012 CH02 Director's details changed for Hb Rida Ltd on 19 October 2012
24 Oct 2012 TM01 Termination of appointment of Dario Bertuzzi as a director
15 Feb 2012 AD01 Registered office address changed from Unit 1 Westminster Court, Hipley Street Woking Surrey GU22 9LG United Kingdom on 15 February 2012