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EXCLUGROUP LIMITED

Company number 11771887

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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)
27 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
06 Jan 2023 PSC04 Change of details for Richard Edward Britten Kelly as a person with significant control on 15 November 2019
05 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Apr 2022 CH01 Director's details changed for Richard Edward Britten Kelly on 16 January 2019
28 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
17 Jan 2020 PSC01 Notification of Christopher Paul Winnan as a person with significant control on 15 November 2019
17 Jan 2020 PSC01 Notification of Richard Edward Britten Kelly as a person with significant control on 15 November 2019
17 Jan 2020 PSC01 Notification of Heinrich Werner Groenewald as a person with significant control on 15 November 2019
17 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 17 January 2020
17 Dec 2019 SH08 Change of share class name or designation
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 31.99
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 16
18 Jan 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
16 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-16
  • GBP .04