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EXCELLENCE LOGGING HOLDCO 1 LIMITED

Company number 09535982

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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)
23 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 14,655,994	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-23 USD 14,655,994 - link opens in a new window - 19 pages (19 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 04/01/2016 - link opens in a new window - 6 pages (6 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/07/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/07/2015 - link opens in a new window - 6 pages (6 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 22/06/2015 - link opens in a new window - 6 pages (6 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/06/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 11/06/2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 USD 10,755,993 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	View PDF Statement of capital following an allotment of shares on 4 January 2016 USD 10,755,993 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 USD 10,462,158	View PDF Statement of capital following an allotment of shares on 8 July 2015 USD 10,462,158 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 USD 5,205,001 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	View PDF Statement of capital following an allotment of shares on 8 July 2015 USD 5,205,001 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 USD 293,310 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	View PDF Statement of capital following an allotment of shares on 22 June 2015 USD 293,310 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 USD 4,926,043 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	View PDF Statement of capital following an allotment of shares on 11 June 2015 USD 4,926,043 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AP01	Appointment of Mr Vincent Simonetti as a director on 18 May 2015	View PDF Appointment of Mr Vincent Simonetti as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AP01	Appointment of Mr Thomas Joseph Sikorski as a director on 18 May 2015	View PDF Appointment of Mr Thomas Joseph Sikorski as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 USD 37,805	View PDF Statement of capital following an allotment of shares on 18 May 2015 USD 37,805 - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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