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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)
05 Apr 2019 PSC07 Cessation of Andrew Charles Offer as a person with significant control on 4 April 2018
05 Apr 2019 PSC07 Cessation of Christopher Norton as a person with significant control on 4 April 2018
15 Feb 2019 AAMD Amended group of companies' accounts made up to 31 March 2018
05 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
07 Jan 2019 AP01 Appointment of Mr Anthony James William Rae as a director on 4 April 2018
10 Dec 2018 SH02 Sub-division of shares on 29 November 2018
26 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Mar 2018 PSC01 Notification of Andrew Offer as a person with significant control on 7 March 2017
26 Mar 2018 PSC01 Notification of Christopher Norton as a person with significant control on 7 March 2017
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 840.00
14 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 MR01 Registration of charge 106565830001, created on 2 June 2017
07 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-07
  • GBP 420