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EXCELERATE RESOURCES LIMITED

Company number 05117318

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 11	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 11 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	AA01	Current accounting period extended from 31 May 2021 to 30 November 2021	View PDF Current accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CH01	Director's details changed for Tarragon Roseanna Amarone Kelham on 31 March 2020	View PDF Director's details changed for Tarragon Roseanna Amarone Kelham on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CH01	Director's details changed for Poppy Sienna Loire Kelham on 31 March 2020	View PDF Director's details changed for Poppy Sienna Loire Kelham on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2018	AP01	Appointment of Mr Tobias Hayward Warwick Kelham as a director on 24 September 2018	View PDF Appointment of Mr Tobias Hayward Warwick Kelham as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8 - link opens in a new window - 7 pages (7 pages)

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EXCELERATE RESOURCES LIMITED

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