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EXCALIBUR ASCENSION LTD

Company number 13467691

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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)
30 Jul 2024 AP01 Appointment of Mr Paul Anthony Davis as a director on 30 July 2024
02 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
18 Jun 2024 TM01 Termination of appointment of Paul Anthony Davis as a director on 18 June 2024
21 May 2024 TM01 Termination of appointment of Alexandra Grondelski as a director on 21 May 2024
29 Feb 2024 AA Micro company accounts made up to 30 June 2023
20 Jan 2024 TM01 Termination of appointment of Vittorio Muschitiello as a director on 10 January 2024
16 Jan 2024 AP01 Appointment of Mr Vittorio Muschitiello as a director on 10 January 2024
06 Jul 2023 PSC04 Change of details for Richard Yun as a person with significant control on 1 July 2023
05 Jul 2023 PSC07 Cessation of Alexandra Grondelski as a person with significant control on 1 July 2023
05 Jul 2023 PSC01 Notification of Richard Yun as a person with significant control on 1 July 2023
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Christen Eugen Ager Hanssen as a director on 21 January 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
16 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
16 Dec 2022 AP01 Appointment of Orlando John as a director on 4 December 2022
15 Dec 2022 AP01 Appointment of Alexandra Grondelski as a director on 2 December 2022
15 Dec 2022 TM01 Termination of appointment of Richard Yun as a director on 3 December 2022
15 Dec 2022 PSC07 Cessation of Richard Yun as a person with significant control on 8 August 2022
15 Dec 2022 PSC01 Notification of Alexandra Grondelski as a person with significant control on 8 August 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
07 Nov 2022 AA Micro company accounts made up to 30 June 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 July 2021
  • GBP 100,000,000
19 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
15 Jun 2022 AP01 Appointment of Mr Christen Eugen Ager Hanssen as a director on 2 June 2022
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates