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EXCELSOFT TECHNOLOGIES LIMITED

Company number 07093115

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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)
14 Oct 2010 AP01 Appointment of Mr Clive Malcolm Hay-Smith as a director
14 Oct 2010 TM01 Termination of appointment of Ian Andow as a director
14 Oct 2010 TM01 Termination of appointment of Alfred Grainger as a director
12 Jul 2010 CERTNM Company name changed cyclonehaven LIMITED\certificate issued on 12/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
12 Jul 2010 CONNOT Change of name notice
18 May 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 1,151,907
14 May 2010 AP01 Appointment of Sudhanva Dhananjaya as a director
04 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2010 AP03 Appointment of Edward Davies as a secretary
14 Apr 2010 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 750
13 Apr 2010 AD01 Registered office address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 13 April 2010
13 Apr 2010 TM01 Termination of appointment of David Pudge as a director
13 Apr 2010 TM01 Termination of appointment of Adrian Levy as a director
13 Apr 2010 AP01 Appointment of Ian George Andow as a director
13 Apr 2010 AP01 Appointment of Alfred Grainger as a director
02 Dec 2009 NEWINC Incorporation