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EXCALIBUR COMMUNICATIONS GROUP LIMITED

Company number 11215343

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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)
26 Apr 2024 TM01 Termination of appointment of Richard William Evans as a director on 28 February 2024
19 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
06 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 SH08 Change of share class name or designation
05 Mar 2024 SH10 Particulars of variation of rights attached to shares
01 Mar 2024 PSC07 Cessation of Peter Valentine Boucher as a person with significant control on 28 February 2024
01 Mar 2024 TM01 Termination of appointment of Roger Alan Hak as a director on 28 February 2024
01 Mar 2024 TM01 Termination of appointment of Peter Valentine Boucher as a director on 28 February 2024
01 Mar 2024 PSC02 Notification of Onecom Group Limited as a person with significant control on 28 February 2024
01 Mar 2024 AP01 Appointment of Mr Adam Fowler as a director on 28 February 2024
01 Mar 2024 AP01 Appointment of Mr Christian James Foxton Craggs as a director on 28 February 2024
01 Mar 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
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
29 Feb 2024 MR04 Satisfaction of charge 112153430001 in full
29 Feb 2024 MR04 Satisfaction of charge 112153430002 in full
31 Jan 2024 SH19 Statement of capital on 31 January 2024
  • GBP 20,690
31 Jan 2024 SH20 Statement by Directors
31 Jan 2024 CAP-SS Solvency Statement dated 30/01/24
31 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
13 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2023
  • GBP 20,690
28 Jun 2023 SH19 Statement of capital on 28 June 2023
  • GBP 20,690
28 Jun 2023 SH20 Statement by Directors
28 Jun 2023 CAP-SS Solvency Statement dated 20/06/23