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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)
28 Jun 2023	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)
21 Jun 2023	MR01	Registration of charge 112153430002, created on 21 June 2023	View PDF Registration of charge 112153430002, created on 21 June 2023 - link opens in a new window - 50 pages (50 pages)
05 Jun 2023	SH06	Cancellation of shares. Statement of capital on 2 May 2023 GBP 20,940	View PDF Cancellation of shares. Statement of capital on 2 May 2023 GBP 20,940 - link opens in a new window - 10 pages (10 pages)
05 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
18 May 2023	MR05	Part of the property or undertaking has been released from charge 112153430001	View PDF Part of the property or undertaking has been released from charge 112153430001 - link opens in a new window - 1 page (1 page)
01 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 21,735	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2023 GBP 21,735 - link opens in a new window - 11 pages (11 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 21,735 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2023 and 13/09/2023	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 21,735 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2023 and 13/09/2023 - link opens in a new window - 11 pages (11 pages)
24 Mar 2023	AP01	Appointment of Mr Roger Alan Hak as a director on 24 March 2023	View PDF Appointment of Mr Roger Alan Hak as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
22 Nov 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2022 GBP 21,485	View PDF Cancellation of shares. Statement of capital on 30 September 2022 GBP 21,485 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	CH01	Director's details changed for Mr Richard William Evans on 30 September 2022	View PDF Director's details changed for Mr Richard William Evans on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Richard William Evans on 30 September 2022	View PDF Director's details changed for Mr Richard William Evans on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	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 - 4 pages (4 pages)
05 Sep 2022	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)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	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 - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 23,190	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 23,190 - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 22,060	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 22,060 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022	SH06	Cancellation of shares. Statement of capital on 18 October 2021 GBP 20,690	View PDF Cancellation of shares. Statement of capital on 18 October 2021 GBP 20,690 - link opens in a new window - 7 pages (7 pages)
25 Feb 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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EXCALIBUR COMMUNICATIONS GROUP LIMITED

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