EXCALIBUR UNIFIED COMMUNICATIONS LIMITED

Company number 08145861

Date	Type	Description	View / Download
28 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with updates	(4 pages)
20 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(35 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Apr 2018	MA	Memorandum and Articles of Association	(14 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ The "lender" 05/04/2018	(3 pages)
17 Apr 2018	MR01	Registration of charge 081458610002, created on 6 April 2018	(57 pages)
13 Apr 2018	TM01	Termination of appointment of Emma Clair Phipps as a director on 6 April 2018	(1 page)
13 Apr 2018	PSC02	Notification of Excalibur Communications Group Limited as a person with significant control on 6 April 2018	(2 pages)
13 Apr 2018	PSC07	Cessation of James Paul Phipps as a person with significant control on 6 April 2018	(1 page)
13 Apr 2018	PSC07	Cessation of Emma Clair Phipps as a person with significant control on 6 April 2018	(1 page)
13 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with updates	(4 pages)
27 Dec 2017	PSC01	Notification of Emma Clair Phipps as a person with significant control on 18 July 2017	(2 pages)
15 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
09 Oct 2017	TM01	Termination of appointment of Nicola Alberry as a director on 30 September 2017	(1 page)
09 Oct 2017	AP01	Appointment of Mr Richard William Evans as a director on 30 September 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Graham Edward Charles Ford as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Peter Valentine Boucher as a director on 1 April 2017	(2 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(30 pages)
06 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
07 Nov 2016	RP04AP01	Second filing for the appointment of Nicola Alberry as a director	(6 pages)
12 Oct 2016	AP01	Appointment of Mrs Emma-Jane Carter as a director on 12 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Nicola Alberry as a director on 12 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 07/11/2016	(3 pages)
16 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 168,495	(4 pages)