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EXCEEDR HOLDINGS LIMITED

Company number 12125146

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2023 DS01 Application to strike the company off the register
22 Mar 2023 AD01 Registered office address changed from Brightwell Grange Britwell Road Burnham Berkshire SL1 8DF England to Clyde House Reform Road Maidenhead Berkshire SL6 8BY on 22 March 2023
27 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
04 May 2022 AA Micro company accounts made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates
07 May 2021 PSC07 Cessation of Ian Spencer as a person with significant control on 7 May 2021
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Jan 2021 TM01 Termination of appointment of Ian Spencer as a director on 21 January 2021
06 Nov 2020 PSC01 Notification of Stephen Jacob as a person with significant control on 1 October 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 1,500
12 Oct 2020 AP01 Appointment of Mr Stephen Jacob as a director on 1 October 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
01 Oct 2020 TM01 Termination of appointment of Perry Michael Anderson as a director on 2 July 2020
20 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with updates
11 Sep 2019 AP01 Appointment of Mr Perry Michael Anderson as a director on 4 September 2019
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 1,000
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-26
  • GBP 2