EXCELYA UK LIMITED

Company number 05026990

Date	Type	Description	View / Download
29 May 2020	TM01	Termination of appointment of Grigorios Sivolapenko as a director on 29 May 2020	(1 page)
27 May 2020	PSC02	Notification of Zein Biotec Limited as a person with significant control on 6 April 2016	(2 pages)
27 May 2020	PSC09	Withdrawal of a person with significant control statement on 27 May 2020	(2 pages)
28 Jan 2020	CH01	Director's details changed for Dr Grigorios Sivolapenko on 1 January 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
21 Oct 2019	TM01	Termination of appointment of Kostantinos Karakostas as a director on 21 October 2019	(1 page)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
27 Oct 2017	TM02	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Apr 2016	AD01	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(6 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Jul 2015	CERTNM	Company name changed anax uk LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Andreas Moschos as a director on 3 June 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(7 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(7 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)