EXCELLENCE LOGGING HOLDING LIMITED

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DateDescription
10/04/2510 April 2025 Director's details changed for Mr John Michael Lechner on 2024-09-21

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-08-23

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29/09/2429 September 2024 Group of companies' accounts made up to 2023-12-31

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02/05/242 May 2024 Memorandum and Articles of Association

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024

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30/04/2430 April 2024

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30/04/2430 April 2024 Statement of capital on 2024-04-30

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30/04/2430 April 2024 Resolutions

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with updates

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30/10/2330 October 2023 Secretary's details changed for Athenaeum Secretaries Limited on 2022-06-14

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Memorandum and Articles of Association

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-08-23

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01/06/231 June 2023 Termination of appointment of Mark Simon Dickinson as a director on 2023-05-01

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01/06/231 June 2023 Director's details changed for Mr John Michael Lechner on 2023-05-01

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11/04/2311 April 2023 Confirmation statement made on 2023-04-10 with no updates

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07/12/227 December 2022 Registration of charge 095363990002, created on 2022-12-06

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01/10/221 October 2022 Group of companies' accounts made up to 2021-12-31

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24/09/2124 September 2021 Group of companies' accounts made up to 2020-12-31

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. VINCENT SIMONETTI / 17/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH SIKORSKI / 17/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL LECHNER / 17/07/2020

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON DICKINSON / 17/07/2020

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17/07/2017 July 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 17 CONNAUGHT PLACE LONDON W2 2ES ENGLAND

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR JOHN MICHAEL LECHNER

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR BENOIT DEBRAY

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25/03/2025 March 2020 07/02/20 STATEMENT OF CAPITAL USD 155021453

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25/03/2025 March 2020 07/02/20 STATEMENT OF CAPITAL USD 155265704

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24/03/2024 March 2020 07/02/20 STATEMENT OF CAPITAL USD 156196043

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17/02/2017 February 2020 DIRECTOR APPOINTED MR MARK SIMON DICKINSON

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03/02/203 February 2020 CORPORATE SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK WHITELEY FAREHAM, HAMPSHIRE PO15 7AD ENGLAND

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16/09/1916 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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05/08/195 August 2019 22/07/19 STATEMENT OF CAPITAL USD 154994400

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02/08/192 August 2019 30/04/19 STATEMENT OF CAPITAL USD 153328428

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17/06/1917 June 2019 ADOPT ARTICLES 30/04/2019

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10/05/1910 May 2019 NOTIFICATION OF PSC STATEMENT ON 18/08/2018

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095363990001

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY FAREHAM PO15 7FH UNITED KINGDOM

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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15/04/1915 April 2019 CESSATION OF EXCELLENCE LOGGING HOLDCO 1 LIMITED AS A PSC

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AD ENGLAND

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07/01/197 January 2019 28/11/18 STATEMENT OF CAPITAL USD 118073223

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/09/1812 September 2018 COMPANY NAME CHANGED EXCELLENCE LOGGING HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 12/09/18

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31/08/1831 August 2018 25/07/18 STATEMENT OF CAPITAL USD 116833695.00

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03/07/183 July 2018 03/07/18 STATEMENT OF CAPITAL USD 210751128.00

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25/06/1825 June 2018 ARTICLES OF ASSOCIATION

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20/06/1820 June 2018 17/04/18 STATEMENT OF CAPITAL USD 210751128.00

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18/06/1818 June 2018 ADOPT ARTICLES 17/04/2018

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18/06/1818 June 2018 VARYING SHARE RIGHTS AND NAMES

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14/06/1814 June 2018 17/04/18 STATEMENT OF CAPITAL USD 115792776.00

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26/04/1826 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELLENCE LOGGING HOLDCO 1 LIMITED

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26/04/1826 April 2018 CESSATION OF EXCELLENCE LOGGING HOLDCO 2 LIMITED AS A PSC

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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18/04/1818 April 2018 REDUCE ISSUED CAPITAL 18/04/2018

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18/04/1818 April 2018 STATEMENT BY DIRECTORS

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18/04/1818 April 2018 18/04/18 STATEMENT OF CAPITAL USD 28811370

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18/04/1818 April 2018 SOLVENCY STATEMENT DATED 18/04/18

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29/03/1829 March 2018 22/03/18 STATEMENT OF CAPITAL USD 115769697

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02/01/182 January 2018 22/12/17 STATEMENT OF CAPITAL USD 115518495

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON

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17/10/1717 October 2017 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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08/08/178 August 2017 17/07/17 STATEMENT OF CAPITAL USD 100557752

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18/07/1718 July 2017 DIRECTOR APPOINTED MR BENOIT JACQUES RENÉ DEBRAY

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18/07/1718 July 2017 DIRECTOR APPOINTED MR WILLIAM JAMES WRIGHT

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18/07/1718 July 2017 DIRECTOR APPOINTED BRUNO PATRICK BURBAN

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19/05/1719 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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08/02/178 February 2017 21/12/16 STATEMENT OF CAPITAL USD 95557752

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26/01/1726 January 2017 CURRSHO FROM 30/04/2016 TO 31/12/2015

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07/01/177 January 2017 30/04/15 TOTAL EXEMPTION FULL

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29/11/1629 November 2016 07/11/16 STATEMENT OF CAPITAL USD 71157752

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28/09/1628 September 2016 CURRSHO FROM 31/12/2015 TO 30/04/2015

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26/05/1626 May 2016 09/06/15 STATEMENT OF CAPITAL USD 5900001

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23/05/1623 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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11/05/1611 May 2016 SECOND FILING FOR FORM SH01

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06/01/166 January 2016 04/01/16 STATEMENT OF CAPITAL USD 61212751

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25/08/1525 August 2015 08/07/15 STATEMENT OF CAPITAL USD 44712751

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16/07/1516 July 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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16/07/1516 July 2015 11/06/15 STATEMENT OF CAPITAL USD 21049750

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16/07/1516 July 2015 08/07/15 STATEMENT OF CAPITAL USD 5205001

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16/07/1516 July 2015 23/06/15 STATEMENT OF CAPITAL USD 16458000

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22/05/1522 May 2015 DIRECTOR APPOINTED MR VINCENT SIMONETTI

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22/05/1522 May 2015 18/05/15 STATEMENT OF CAPITAL USD 2000001

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22/05/1522 May 2015 DIRECTOR APPOINTED MR THOMAS JOSEPH SIKORSKI

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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