Companies House does not verify the accuracy of the information filed

XCELSIOR CAPITAL LIMITED

Company number 14516836

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD01	Registered office address changed from Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024	View PDF Registered office address changed from Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 3 June 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR on 21 March 2024	View PDF Registered office address changed from 16 the Mall Surbiton KT6 4EQ England to Devonshire House Devonshire House 1 Devonshire Street London W1W 5DR on 21 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	CERTNM	Company name changed excelsior resource capital holding company LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-18	View PDF Company name changed excelsior resource capital holding company LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-18 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 USD 12.09	View PDF Statement of capital following an allotment of shares on 13 June 2023 USD 12.09 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023	AP01	Appointment of Mr Nicholas James Peter Cartwright as a director on 13 June 2023	View PDF Appointment of Mr Nicholas James Peter Cartwright as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr James Anthony Harrold Macfarlane as a director on 13 June 2023	View PDF Appointment of Mr James Anthony Harrold Macfarlane as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Geoffrey Richard Linnell as a director on 13 June 2023	View PDF Appointment of Mr Geoffrey Richard Linnell as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr John Gordon Buckingham Craig as a director on 13 June 2023	View PDF Appointment of Mr John Gordon Buckingham Craig as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC02	Notification of Wogen Resources Limited as a person with significant control on 13 June 2023	View PDF Notification of Wogen Resources Limited as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC04	Change of details for Liam Farley as a person with significant control on 13 June 2023	View PDF Change of details for Liam Farley as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH14	Redenomination of shares. Statement of capital 24 March 2023 USD 1.22	View PDF Redenomination of shares. Statement of capital 24 March 2023 USD 1.22 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

XCELSIOR CAPITAL LIMITED

Filter by category