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EXCELLERATE BIOSCIENCE HOLDINGS LIMITED

Company number 12326225

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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)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 90 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2020	TM01	Termination of appointment of Steven John Charlton as a director on 21 February 2020	View PDF Termination of appointment of Steven John Charlton as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2020	SH19	Statement of capital on 21 February 2020 GBP 48	View PDF Statement of capital on 21 February 2020 GBP 48 - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CAP-SS	Solvency Statement dated 19/02/20	View PDF Solvency Statement dated 19/02/20 - link opens in a new window - 1 page (1 page)
21 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2020	SH19	Statement of capital on 20 February 2020 GBP 96	View PDF Statement of capital on 20 February 2020 GBP 96 - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Feb 2020	CAP-SS	Solvency Statement dated 17/02/20	View PDF Solvency Statement dated 17/02/20 - link opens in a new window - 1 page (1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Feb 2020	PSC01	Notification of Steven John Charlton as a person with significant control on 14 February 2020	View PDF Notification of Steven John Charlton as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC01	Notification of Viral Laxmiprasad Patel as a person with significant control on 14 February 2020	View PDF Notification of Viral Laxmiprasad Patel as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	PSC04	Change of details for Mr Sukhjinder Singh Chahal as a person with significant control on 14 February 2020	View PDF Change of details for Mr Sukhjinder Singh Chahal as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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