EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of James Lance Soning as a director on 17 November 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mark Julian Carter as a director on 17 November 2017	(2 pages)
03 Nov 2017	MR01	Registration of charge 049984330002, created on 18 October 2017	(26 pages)
22 Sep 2017	PSC07	Cessation of Harvey Murray Soning as a person with significant control on 9 June 2017	(1 page)
22 Sep 2017	PSC02	Notification of Excellerate Holdings (Pvt) Limited as a person with significant control on 9 June 2017	(2 pages)
11 Aug 2017	SH02	Consolidation of shares on 31 May 2017	(4 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 31/05/2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Debra Shirley Eatock as a secretary on 10 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Shaun Fourie as a director on 9 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Gordon Hulley as a director on 9 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Clinton James Phipps as a director on 9 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of James Lance Soning as a director on 9 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Angela Susan Frances Soning as a director on 9 June 2017	(1 page)
14 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
04 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
26 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 990	(4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
01 May 2015	CH01	Director's details changed for Mrs. Angela Susan Frances Soning on 5 April 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 990	(4 pages)
17 Dec 2014	TM01	Termination of appointment of Richard Ian Hebden Andrews as a director on 22 November 2014	(1 page)
26 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
11 Feb 2014	AD01	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 11 February 2014	(1 page)
10 Jan 2014	AP01	Appointment of James Lance Soning as a director	(2 pages)
09 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 990	(5 pages)