2 EXCEL (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-03-31 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
| 31/03/2531 March 2025 | Termination of appointment of Melvyn Stanley James Sims as a director on 2024-11-01 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 31/03/2531 March 2025 | Termination of appointment of Anthony James William Rae as a director on 2024-07-02 |
| 31/03/2531 March 2025 | Appointment of Mr Melvyn Stanley James Sims as a director on 2024-11-01 |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Withdrawal of a person with significant control statement on 2024-04-30 |
| 30/04/2430 April 2024 | Notification of 2 Excel Bidco Limited as a person with significant control on 2024-04-16 |
| 17/04/2417 April 2024 | Satisfaction of charge 106565830002 in full |
| 17/04/2417 April 2024 | Registration of charge 106565830003, created on 2024-04-16 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 22/02/2122 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 22/01/2122 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 106565830002 |
| 22/01/2122 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106565830001 |
| 09/04/209 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/04/204 April 2020 | DISS40 (DISS40(SOAD)) |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 30/01/2030 January 2020 | ADOPT ARTICLES 02/06/2017 |
| 05/04/195 April 2019 | CESSATION OF CHRISTOPHER NORTON AS A PSC |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 05/04/195 April 2019 | CESSATION OF HARANT PAL SINGH AS A PSC |
| 05/04/195 April 2019 | CESSATION OF ANDREW CHARLES OFFER AS A PSC |
| 05/04/195 April 2019 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ANTHONY JAMES WILLIAM RAE |
| 10/12/1810 December 2018 | SUB-DIVISION 29/11/18 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OFFER |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NORTON |
| 28/06/1728 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 840.00 |
| 14/06/1714 June 2017 | ADOPT ARTICLES 02/06/2017 |
| 08/06/178 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106565830001 |
| 07/03/177 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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