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EXCELL MIDCO LIMITED

Company number 12277694

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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)
18 Nov 2021 AP01 Appointment of Mr Stewart James Motler as a director on 10 November 2021
18 Nov 2021 AP01 Appointment of Mr Philip Howard Grannum as a director on 10 November 2021
18 Nov 2021 AP01 Appointment of Mr William Thomas Dawson as a director on 10 November 2021
18 Nov 2021 AP01 Appointment of Mr Andrew Charles Ashton as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Darren Lee Strowger as a director on 10 November 2021
18 Nov 2021 TM01 Termination of appointment of Dean Leroy Hills as a director on 10 November 2021
18 Nov 2021 MR04 Satisfaction of charge 122776940001 in full
18 Nov 2021 MR04 Satisfaction of charge 122776940002 in full
03 Feb 2021 AA Full accounts made up to 30 April 2020
11 Jan 2021 MR01 Registration of charge 122776940002, created on 5 January 2021
16 Dec 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
16 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
18 Aug 2020 PSC02 Notification of Excell Holdings Limited as a person with significant control on 9 March 2020
18 Aug 2020 PSC07 Cessation of Darren Lee Strowger as a person with significant control on 9 March 2020
08 Jun 2020 MA Memorandum and Articles of Association
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
10 Mar 2020 MR01 Registration of charge 122776940001, created on 10 March 2020
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 1