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EXCELL HOLDINGS LIMITED

Company number 10834331

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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 Jun 2019	PSC04	Change of details for Mr Darren Lee Strowger as a person with significant control on 14 February 2019	View PDF Change of details for Mr Darren Lee Strowger as a person with significant control on 14 February 2019 - link opens in a new window - 5 pages (5 pages)
28 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 25,411,392	View PDF Statement of capital following an allotment of shares on 14 February 2019 GBP 25,411,392 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	PSC01	Notification of Dean Hills as a person with significant control on 30 November 2017	View PDF Notification of Dean Hills as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	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 - 27 pages (27 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 46 pages (46 pages)
21 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 11/05/2018	View PDF Second filing of Confirmation Statement dated 11/05/2018 - link opens in a new window - 6 pages (6 pages)
21 Nov 2018	RP04SH06	Second filing of cancellation of shares. Statement of capital on 2 May 2018 GBP 24,971,011	View PDF Second filing of cancellation of shares. Statement of capital on 2 May 2018 GBP 24,971,011 - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	RP04SH06	Second filing of cancellation of shares. Statement of capital on 19 January 2018 GBP 26,771,011	View PDF Second filing of cancellation of shares. Statement of capital on 19 January 2018 GBP 26,771,011 - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 28,571,013.00	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2017 GBP 28,571,013.00 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	SH06	Cancellation of shares. Statement of capital on 2 May 2018 GBP 24,971,011 ANNOTATION Clarification a second filed SH06 was registered on 21/11/2018.	View PDF Cancellation of shares. Statement of capital on 2 May 2018 GBP 24,971,011 ANNOTATION Clarification a second filed SH06 was registered on 21/11/2018. - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 May 2018	CS01	11/05/18 Statement of Capital gbp 24971013.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 21/11/2018.	View PDF 11/05/18 Statement of Capital gbp 24971013.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 21/11/2018. - link opens in a new window - 6 pages (6 pages)
15 May 2018	AA01	Previous accounting period shortened from 30 June 2018 to 30 April 2018	View PDF Previous accounting period shortened from 30 June 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 7 pages (7 pages)
07 Mar 2018	SH06	Cancellation of shares. Statement of capital on 19 January 2018 GBP 26,771,011.00 ANNOTATION Clarification a second filed SH06 was registered on 21/11/2018.	View PDF Cancellation of shares. Statement of capital on 19 January 2018 GBP 26,771,011.00 ANNOTATION Clarification a second filed SH06 was registered on 21/11/2018. - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AP01	Appointment of Mr Robert Stuart Moss as a director on 2 February 2018	View PDF Appointment of Mr Robert Stuart Moss as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	MR01	Registration of charge 108343310002, created on 15 January 2018	View PDF Registration of charge 108343310002, created on 15 January 2018 - link opens in a new window - 8 pages (8 pages)
23 Jan 2018	MR01	Registration of charge 108343310001, created on 15 January 2018	View PDF Registration of charge 108343310001, created on 15 January 2018 - link opens in a new window - 8 pages (8 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 28,571,011 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018.	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 28,571,011 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2018. - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	ANNOTATION	Part Admin Removed Pages containing unnecessary material at the back of the directors statement and auditors report were administratively removed on 27/02/18 as they contained unnecessary material.
07 Dec 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	SH30	Directors statement and auditors report. Out of capital	View PDF Directors statement and auditors report. Out of capital - link opens in a new window - 4 pages (4 pages)

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