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EXCELL INNOVATIONS LIMITED

Company number 11117554

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	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)
13 Oct 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	TM01	Termination of appointment of Alison Clement as a director on 31 May 2022	View PDF Termination of appointment of Alison Clement as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Alastair Thomas Badgett Hay as a director on 28 April 2022	View PDF Appointment of Alastair Thomas Badgett Hay as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Mr Craig Kenneth Decker as a director on 28 February 2022	View PDF Appointment of Mr Craig Kenneth Decker as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Clare Marie Waters as a person with significant control on 16 February 2022	View PDF Cessation of Clare Marie Waters as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC07	Cessation of Martin Frederick Waters as a person with significant control on 16 February 2022	View PDF Cessation of Martin Frederick Waters as a person with significant control on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC02	Notification of Guadeloupe Bidco Limited as a person with significant control on 16 February 2022	View PDF Notification of Guadeloupe Bidco Limited as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Jonathan Organ as a director on 16 February 2022	View PDF Appointment of Mr Jonathan Organ as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AP01	Appointment of Mr Edward Muirhead Fraser as a director on 16 February 2022	View PDF Appointment of Mr Edward Muirhead Fraser as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Martin Frederick Waters as a director on 16 February 2022	View PDF Termination of appointment of Martin Frederick Waters as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Martin Frederick Waters on 18 August 2021	View PDF Director's details changed for Martin Frederick Waters on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 500	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 500 - link opens in a new window - 4 pages (4 pages)
17 Mar 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	View PDF Current accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-16 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-19 GBP 498	View PDF Incorporation Statement of capital on 2017-12-19 GBP 498 - link opens in a new window - 42 pages (42 pages)

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EXCELL INNOVATIONS LIMITED

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