Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXCALIBUR COMMUNICATIONS GROUP LIMITED

Company number 11215343

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
21 Jun 2023 MR01 Registration of charge 112153430002, created on 21 June 2023
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 20,940
05 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
18 May 2023 MR05 Part of the property or undertaking has been released from charge 112153430001
01 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 April 2023
  • GBP 21,735
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
24 Mar 2023 AP01 Appointment of Mr Roger Alan Hak as a director on 24 March 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
05 Jan 2023 AA Group of companies' accounts made up to 30 June 2022
22 Nov 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 21,485
15 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Sep 2022 CH01 Director's details changed for Mr Richard William Evans on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Richard William Evans on 30 September 2022
05 Sep 2022 SH10 Particulars of variation of rights attached to shares
05 Sep 2022 SH08 Change of share class name or designation
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 23,190
08 Mar 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 22,060
25 Feb 2022 SH06 Cancellation of shares. Statement of capital on 18 October 2021
  • GBP 20,690
25 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Feb 2022 SH03 Purchase of own shares.