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EXEL LICENSING HOLDINGS LTD

Company number 12489905

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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)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
14 Nov 2024 AA Micro company accounts made up to 31 March 2024
27 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
19 Dec 2023 MR01 Registration of charge 124899050002, created on 18 December 2023
22 Nov 2023 AA Micro company accounts made up to 31 March 2023
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
25 Jan 2023 PSC02 Notification of Gpem Tech Two Ltd as a person with significant control on 1 May 2021
25 Jan 2023 PSC07 Cessation of Gpem Technology Ltd as a person with significant control on 1 May 2021
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 27 February 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
18 May 2021 SH08 Change of share class name or designation
18 May 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 1,288.00
18 May 2021 SH20 Statement by Directors
18 May 2021 SH19 Statement of capital on 18 May 2021
  • GBP 644.00
18 May 2021 CAP-SS Solvency Statement dated 29/04/21
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2021 MR01 Registration of charge 124899050001, created on 28 April 2021
28 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Gareth Richard Jones as a director on 31 March 2021
26 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 64,400