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EXCELLENCE LOGGING HOLDING LIMITED

Company number 09536399

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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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 USD 60,014,116.39	View PDF Statement of capital following an allotment of shares on 23 August 2024 USD 60,014,116.39 - link opens in a new window - 6 pages (6 pages)
29 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 106 pages (106 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 USD 50,014,116.39	View PDF Statement of capital on 30 April 2024 USD 50,014,116.39 - link opens in a new window - 13 pages (13 pages)
30 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2024	CAP-SS	Solvency Statement dated 29/04/24	View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 95 pages (95 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 USD 167,453,400	View PDF Statement of capital following an allotment of shares on 23 August 2023 USD 167,453,400 - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	CH01	Director's details changed for Mr John Michael Lechner on 1 May 2023	View PDF Director's details changed for Mr John Michael Lechner on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Mark Simon Dickinson as a director on 1 May 2023	View PDF Termination of appointment of Mark Simon Dickinson as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	MR01	Registration of charge 095363990002, created on 6 December 2022	View PDF Registration of charge 095363990002, created on 6 December 2022 - link opens in a new window - 29 pages (29 pages)
01 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 94 pages (94 pages)
21 Jun 2022	TM01	Termination of appointment of Vincent Antoine Luc Simonetti as a director on 31 March 2022	View PDF Termination of appointment of Vincent Antoine Luc Simonetti as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 94 pages (94 pages)
13 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2019 USD 156,464,400	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2019 USD 156,464,400 - link opens in a new window - 7 pages (7 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 98 pages (98 pages)

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EXCELLENCE LOGGING HOLDING LIMITED

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