EXCO INTOUCH LIMITED

Company number 05285980

Date	Type	Description	View / Download
08 Dec 2016	TM02	Termination of appointment of Timothy Davis as a secretary on 7 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Timothy James Davis as a director on 7 December 2016	(1 page)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
04 Dec 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(18 pages)
05 Oct 2016	AP01	Appointment of Mr Steven William Si Powell as a director on 29 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mrs Nicola Helen Grundy as a director on 29 September 2016	(2 pages)
31 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 31,775.4543	(31 pages)
04 Oct 2015	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
28 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/03/2015	(19 pages)
26 May 2015	MR01	Registration of charge 052859800006, created on 22 May 2015	(27 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 31,775.451 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2015	(18 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 13 does not apply 10/03/2015	(61 pages)
26 Mar 2015	MR01	Registration of charge 052859800005, created on 13 March 2015	(27 pages)
25 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 28,500.411	(17 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Dec 2014	MR01	Registration of charge 052859800004, created on 1 December 2014	(28 pages)
04 Dec 2014	AP01	Appointment of Mr Andrew Murdoch Elder as a director on 1 December 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 9,749.2943	(10 pages)
18 Nov 2014	AD01	Registered office address changed from Unit 6, Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 6 Wheatcroft Business Park Landmere Lane Edwalton Nottinghamshire NG12 4DG on 18 November 2014	(1 page)
18 Nov 2014	CH01	Director's details changed for Dr Neil Eric Rotherham on 25 July 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Stephen John Powell on 25 July 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Ian Thomas Jennings on 25 July 2014	(2 pages)