EXCALIBUR REALTY UK LIMITED

Company number 06311960

Date	Type	Description	View / Download
11 Apr 2023	AD01	Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 11 April 2023	(1 page)
03 Oct 2022	TM01	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 31 August 2022	(1 page)
03 Oct 2022	AP01	Appointment of Bertrand Maurice Andre Defoort as a director on 15 September 2022	(2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(235 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(5 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(13 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(79 pages)
10 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
10 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(3 pages)
16 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
05 Jul 2021	TM01	Termination of appointment of Simon Turner as a director on 1 July 2021	(1 page)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
23 Jun 2021	CH01	Director's details changed for Kurt David Ogden on 23 June 2021	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Russell Robert Stolle as a director on 15 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019	(2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)