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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)
01 May 2018	PSC01	Notification of James Paul Phipps as a person with significant control on 6 April 2018	View PDF Notification of James Paul Phipps as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	PSC04	Change of details for Mr Peter Valentine Boucher as a person with significant control on 6 April 2018	View PDF Change of details for Mr Peter Valentine Boucher as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 31,874	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 31,874 - link opens in a new window - 6 pages (6 pages)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 46 pages (46 pages)
30 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities letter 05/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Senior facilities letter 05/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	MR01	Registration of charge 112153430001, created on 6 April 2018	View PDF Registration of charge 112153430001, created on 6 April 2018 - link opens in a new window - 57 pages (57 pages)
20 Feb 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 June 2018	View PDF Current accounting period shortened from 28 February 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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