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EXCELERATE360 LTD

Company number 08346728

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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)
16 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
07 Jan 2015 CH01 Director's details changed for Mr Tim James Street on 4 January 2015
24 Oct 2014 AP01 Appointment of Mr Christopher John Friend as a director on 1 October 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
23 Oct 2013 AP01 Appointment of Mr Timothy James Street as a director on 14 January 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 6
22 Mar 2013 CH01 Director's details changed for Mr Gavin Page on 11 March 2013
22 Mar 2013 AD01 Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 22 March 2013
29 Jan 2013 TM01 Termination of appointment of Tim James Street as a director on 29 January 2013
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted