Companies House does not verify the accuracy of the information filed

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Company number 11215343

Follow this company File for this company

Filter by category

Show filing type

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)
26 Apr 2024	TM01	Termination of appointment of Richard William Evans as a director on 28 February 2024	View PDF Termination of appointment of Richard William Evans as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Mar 2024	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 - 1 page (1 page)
05 Mar 2024	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)
05 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	PSC07	Cessation of Peter Valentine Boucher as a person with significant control on 28 February 2024	View PDF Cessation of Peter Valentine Boucher as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Roger Alan Hak as a director on 28 February 2024	View PDF Termination of appointment of Roger Alan Hak as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM01	Termination of appointment of Peter Valentine Boucher as a director on 28 February 2024	View PDF Termination of appointment of Peter Valentine Boucher as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Onecom Group Limited as a person with significant control on 28 February 2024	View PDF Notification of Onecom Group Limited as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Adam Fowler as a director on 28 February 2024	View PDF Appointment of Mr Adam Fowler as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 28 February 2024	View PDF Appointment of Mr Christian James Foxton Craggs as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AD01	Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 1 March 2024	View PDF Registered office address changed from Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 112153430001 in full	View PDF Satisfaction of charge 112153430001 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 112153430002 in full	View PDF Satisfaction of charge 112153430002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 20,690	View PDF Statement of capital on 31 January 2024 GBP 20,690 - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 30/01/24	View PDF Solvency Statement dated 30/01/24 - link opens in a new window - 1 page (1 page)
31 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
13 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 20,690	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 20,690 - link opens in a new window - 11 pages (11 pages)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 20,690	View PDF Statement of capital on 28 June 2023 GBP 20,690 - link opens in a new window - 9 pages (9 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Filter by category