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EXCELLERATE HOLDINGS (PVT) LIMITED

Company number 10694263

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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)
17 Jul 2024 AP01 Appointment of Mr Michael Anthony Garrett as a director on 13 May 2024
08 Jul 2024 AA Group of companies' accounts made up to 30 June 2023
17 Apr 2024 MR04 Satisfaction of charge 106942630001 in full
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
01 Feb 2024 AP01 Appointment of Mr Martin David Samworth as a director on 1 January 2024
14 Nov 2023 TM01 Termination of appointment of Marna Van Der Walt as a director on 19 September 2023
10 Nov 2023 AP01 Appointment of Mr Harvey Murray Soning as a director on 19 September 2023
09 Nov 2023 AP01 Appointment of Ms Lisa Helen Laird as a director on 19 September 2023
10 May 2023 AP01 Appointment of Clinton James Phipps as a director on 1 December 2022
15 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
20 Mar 2023 AD01 Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 20 March 2023
20 Mar 2023 AP01 Appointment of Johan Andrew Venter as a director on 1 December 2022
23 Sep 2022 AAMD Amended group of companies' accounts made up to 30 June 2021
01 Jul 2022 AA Group of companies' accounts made up to 30 June 2021
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
21 Jan 2022 TM01 Termination of appointment of James Cy Peers as a director on 31 December 2021
05 Aug 2021 AD01 Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to New Kings Beam House 22 Upper Ground London SE1 9PD on 5 August 2021
29 Jun 2021 AA Group of companies' accounts made up to 30 June 2020
15 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
03 Mar 2021 AP01 Appointment of Mr James Peers as a director on 10 February 2021
17 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
30 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
02 May 2019 AA Group of companies' accounts made up to 30 June 2018
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with updates