EXCELLERATE SERVICES HOLDINGS UK LIMITED
Company number 04998433
- Company Overview for EXCELLERATE SERVICES HOLDINGS UK LIMITED (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) |
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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
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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
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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
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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
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