EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

Date	Type	Description	View / Download
05 Aug 2021	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to New Kings Beam House 22 Upper Ground London SE1 9PD on 5 August 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	(28 pages) Download iXBRL
04 Mar 2021	TM01	Termination of appointment of Harvey Murray Soning as a director on 24 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr James Peers as a director on 10 February 2021	(2 pages)
23 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
23 Dec 2020	CH01	Director's details changed for Keith Simon French on 17 December 2020	(2 pages)
12 Nov 2020	AP01	Appointment of Keith Simon French as a director on 28 September 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Mark Julian Carter as a director on 28 September 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of James Lance Soning as a director on 28 September 2020	(1 page)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-01	(3 pages)
30 Mar 2020	AA	Full accounts made up to 30 June 2019	(28 pages)
07 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	(3 pages)
19 Aug 2019	PSC05	Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 22 February 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Shaun Fourie as a director on 12 February 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
05 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
06 Nov 2018	AP01	Appointment of Shaun Fourie as a director on 29 August 2018	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,980	(3 pages)
29 Aug 2018	AA	Accounts for a small company made up to 30 September 2017	(11 pages)
21 May 2018	AA01	Current accounting period shortened from 30 September 2018 to 30 June 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Shaun Fourie as a director on 17 April 2018	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-30	(3 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(5 pages)
16 Jan 2018	MR04	Satisfaction of charge 1 in full	(4 pages)