Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2023 |
AP01 |
Appointment of Mr Philippe Huinck as a director on 9 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Matthew Porter as a director on 5 October 2023
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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29 Jun 2023 |
SH03 |
Purchase of own shares.
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08 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2023
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08 Mar 2023 |
SH03 |
Purchase of own shares.
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16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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06 Jul 2022 |
CERTNM |
Company name changed excelredstone services LIMITED\certificate issued on 06/07/22
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RES15 ‐
Change company name resolution on 2022-06-23
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06 Jul 2022 |
CONNOT |
Change of name notice
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2022
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25 May 2022 |
MR01 |
Registration of charge 064684980012, created on 12 May 2022
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25 May 2022 |
MR01 |
Registration of charge 064684980013, created on 12 May 2022
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25 May 2022 |
MR01 |
Registration of charge 064684980014, created on 12 May 2022
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24 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064684980010, created on 30 March 2022
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04 Apr 2022 |
MR01 |
Registration of charge 064684980011, created on 30 March 2022
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27 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Nov 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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