EXCALIBUR COMMUNICATIONS GROUP LIMITED

Company number 11215343

Date	Type	Description	View / Download
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(9 pages)
04 Jan 2022	TM01	Termination of appointment of Graham Edward Charles Ford as a director on 31 December 2021	(1 page)
07 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	(35 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(4 pages)
24 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 22,810	(5 pages)
16 Dec 2020	SH06	Cancellation of shares. Statement of capital on 12 November 2020 GBP 21,410	(7 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(33 pages)
30 Nov 2020	PSC07	Cessation of James Paul Phipps as a person with significant control on 13 November 2020	(1 page)
07 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 30,354	(6 pages)
07 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Oct 2020	TM01	Termination of appointment of James Paul Phipps as a director on 9 October 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Emma Clair Phipps as a director on 9 October 2020	(1 page)
22 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
24 Aug 2020	TM01	Termination of appointment of Emma-Jane Jane Carter as a director on 24 August 2020	(1 page)
15 Apr 2020	AD01	Registered office address changed from Arclite House Century Road Peatmoor Swindon SN5 5YN United Kingdom to Ground Floor, Priam House Firefly Avenue Swindon SN2 2EH on 15 April 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
05 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(34 pages)
17 Jul 2019	CH01	Director's details changed for Mr James Paul Phipps on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mrs Emma Clair Phipps on 17 July 2019	(2 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into documents and related transactions/company business 03/04/2019	(4 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
21 Dec 2018	AA	Full accounts made up to 30 June 2018	(33 pages)
15 May 2018	SH08	Change of share class name or designation	(2 pages)