EXCALIBUR COMMUNICATIONS GROUP LIMITED
Company number 11215343
- Company Overview for EXCALIBUR COMMUNICATIONS GROUP LIMITED (11215343)
- Filing history for EXCALIBUR COMMUNICATIONS GROUP LIMITED (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) |
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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
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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
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31 Jan 2024 | SH20 | Statement by Directors | |
31 Jan 2024 | CAP-SS | Solvency Statement dated 30/01/24 | |
31 Jan 2024 | RESOLUTIONS |
Resolutions
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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
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28 Jun 2023 | SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 | SH20 | Statement by Directors | |
28 Jun 2023 | CAP-SS | Solvency Statement dated 20/06/23 |