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EXCENTA LIMITED

Company number 10958103

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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 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/07/24	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 11/07/24 - link opens in a new window - 13 pages (13 pages)
17 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Oct 2018	PSC04	Change of details for Mr Arthur Duffy as a person with significant control on 16 October 2018	View PDF Change of details for Mr Arthur Duffy as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH03	Secretary's details changed for Mr Arthur Duffy on 16 October 2018	View PDF Secretary's details changed for Mr Arthur Duffy on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CH01	Director's details changed for Mr Arthur Duffy on 16 October 2018	View PDF Director's details changed for Mr Arthur Duffy on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 3 September 2018	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW on 3 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-12 GBP 100	View PDF Incorporation Statement of capital on 2017-09-12 GBP 100 - link opens in a new window - 31 pages (31 pages)

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