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2 EXCEL (HOLDINGS) LIMITED

Company number 10656583

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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)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	PSC02	Notification of 2 Excel Bidco Limited as a person with significant control on 16 April 2024	View PDF Notification of 2 Excel Bidco Limited as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 30 April 2024	View PDF Withdrawal of a person with significant control statement on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR04	Satisfaction of charge 106565830002 in full	View PDF Satisfaction of charge 106565830002 in full - link opens in a new window - 1 page (1 page)
17 Apr 2024	MR01	Registration of charge 106565830003, created on 16 April 2024	View PDF Registration of charge 106565830003, created on 16 April 2024 - link opens in a new window - 15 pages (15 pages)
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
19 Aug 2022	AP01	Appointment of Louise Frances Campbell as a director on 23 June 2022	View PDF Appointment of Louise Frances Campbell as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
19 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
22 Jan 2021	MR04	Satisfaction of charge 106565830001 in full	View PDF Satisfaction of charge 106565830001 in full - link opens in a new window - 1 page (1 page)
22 Jan 2021	MR01	Registration of charge 106565830002, created on 15 January 2021	View PDF Registration of charge 106565830002, created on 15 January 2021 - link opens in a new window - 61 pages (61 pages)
09 Apr 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
04 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	PSC07	Cessation of Harant Pal Singh as a person with significant control on 4 April 2018	View PDF Cessation of Harant Pal Singh as a person with significant control on 4 April 2018 - link opens in a new window - 1 page (1 page)

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2 EXCEL (HOLDINGS) LIMITED

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