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EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

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