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EXCELSIOR ALPHA LIMITED

Company number 10119921

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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)
25 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
24 Apr 2020 PSC01 Notification of Antonia Jayne Hardy as a person with significant control on 18 April 2017
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 May 2019 CS01 11/04/19 Statement of Capital gbp 455000
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 455,000
30 May 2018 MR01 Registration of charge 101199210004, created on 25 May 2018
15 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 447,500
23 Mar 2018 MR01 Registration of charge 101199210003, created on 23 March 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 427,500
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 402,500
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 377,500
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 300,000
19 Apr 2017 AP01 Appointment of Miss Antonia Jayne Hardy as a director on 18 April 2017
19 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 December 2016
  • GBP 2,500
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 December 2016
  • GBP 2,501
21 Mar 2017 SH03 Purchase of own shares.
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 MR01 Registration of charge 101199210002, created on 16 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Andrew Donovan Lyle Price on 12 December 2016