EXCELLENCE LOGGING FINANCE 2 PLC
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-19 with updates |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Balance Sheet |
| 25/11/2425 November 2024 | Redenomination of shares. Statement of capital 2024-11-25 |
| 25/11/2425 November 2024 | Redenomination of shares. Statement of capital 2024-11-19 |
| 25/11/2425 November 2024 | Auditor's report |
| 25/11/2425 November 2024 | Auditor's statement |
| 25/11/2425 November 2024 | Re-registration of Memorandum and Articles |
| 25/11/2425 November 2024 | Certificate of re-registration from Private to Public Limited Company |
| 25/11/2425 November 2024 | Re-registration from a private company to a public company |
| 25/11/2425 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Termination of appointment of Athenaeum Secretaries Limited as a secretary on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Msp Corporate Services Limited as a secretary on 2024-11-19 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Statement of capital on 2024-04-30 |
| 30/04/2430 April 2024 | |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 30/10/2330 October 2023 | Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-14 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 01/06/231 June 2023 | Director's details changed for Mr John Michael Lechner on 2023-05-01 |
| 01/06/231 June 2023 | Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 09/11/229 November 2022 | Change of details for Excellence Logging Holding Limited as a person with significant control on 2022-06-14 |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 30/09/1930 September 2019 | 25/07/19 STATEMENT OF CAPITAL USD 154964402 |
| 30/09/1930 September 2019 | 30/04/19 STATEMENT OF CAPITAL USD 153298430 |
| 04/07/194 July 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 116880500001 |
| 23/01/1923 January 2019 | 12/12/18 STATEMENT OF CAPITAL USD 1 |
| 11/01/1911 January 2019 | CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 20/11/1820 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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