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EXCEL VENDING LIMITED

Company number SC143435

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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)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 2024	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 - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 29 October 2024	View PDF Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr John Macdonald as a director on 6 November 2024	View PDF Appointment of Mr John Macdonald as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mrs Jane Clark Macdonald as a director on 6 November 2024	View PDF Appointment of Mrs Jane Clark Macdonald as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of John Macdonald as a person with significant control on 29 October 2024	View PDF Cessation of John Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	PSC07	Cessation of Jane Clark Macdonald as a person with significant control on 29 October 2024	View PDF Cessation of Jane Clark Macdonald as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of John Macdonald as a director on 29 October 2024	View PDF Termination of appointment of John Macdonald as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Jane Clark Macdonald as a director on 29 October 2024	View PDF Termination of appointment of Jane Clark Macdonald as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP04	Appointment of Compass Secretaries Limited as a secretary on 29 October 2024	View PDF Appointment of Compass Secretaries Limited as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Gareth Jonathan Sharpe as a director on 29 October 2024	View PDF Appointment of Mr Gareth Jonathan Sharpe as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Mr Robin Ronald Mills as a director on 29 October 2024	View PDF Appointment of Mr Robin Ronald Mills as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Jodi Lea as a director on 29 October 2024	View PDF Appointment of Jodi Lea as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	AP01	Appointment of Karl James Atkins as a director on 29 October 2024	View PDF Appointment of Karl James Atkins as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Apr 2024	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 - 2 pages (2 pages)
22 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	PSC04	Change of details for Mrs Jane Clark Macdonald as a person with significant control on 29 June 2022	View PDF Change of details for Mrs Jane Clark Macdonald as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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EXCEL VENDING LIMITED

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