IXCELLERATE LIMITED
Company number 07265372 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-26 with updates · 7 pages | View document |
| 11 Apr 2026 | Group of companies' accounts made up to 2024-12-31 · 60 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 8 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 61 pages | View document |
| 13 Aug 2024 | Group of companies' accounts made up to 2022-12-31 · 64 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-26 with updates · 7 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 26 Apr 2024 | Statement of capital on 2024-04-26 · 3 pages | View document |
| 26 Apr 2024 | SH20 · 1 page | View document |
| 26 Apr 2024 | Resolutions · 1 page | View document |
| 26 Apr 2024 | CAP-SS · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr. Alexis Falcon De Longevialle on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Guy Peter De Rohan Willner on 2024-03-07 · 2 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 7 pages | View document |
| 10 May 2023 | Termination of appointment of Mikhail Kurkin as a director on 2023-05-09 · 1 page | View document |
| 19 Jan 2023 | Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to C/O Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL on 2023-01-19 · 1 page | View document |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 70 pages | View document |
| 25 Apr 2022 | Termination of appointment of Carsten Philipson as a director on 2022-04-22 · 1 page | View document |
| 27 Jan 2022 | Cessation of Elq Investors Viii Ltd as a person with significant control on 2020-07-02 · 1 page | View document |
| 27 Jan 2022 | Notification of Aglq Holdings (Uk) Ltd as a person with significant control on 2020-07-02 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Olga Bezlyudova as a director on 2022-01-01 · 2 pages | View document |
| 11 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 11 Jan 2022 | Termination of appointment of Christophe Marie Robert De Buchet as a director on 2022-01-01 · 1 page | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-15 · 4 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 22 Dec 2021 | Termination of appointment of Anton Schreider as a director on 2021-12-16 · 1 page | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 69 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 1 page | View document |
| 19 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Appointment of Mr Geoff White as a director on 2021-11-25 · 2 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 4 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MAKSYM KLIMOV | View document |
| 1 Oct 2020 | 23/09/20 STATEMENT OF CAPITAL GBP 183.03845 | View document |
| 7 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072653720001 | View document |
| 7 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072653720002 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR OLEG BIBERGAN | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR. ANTON SCHREIDER | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELQ INVESTORS VIII LTD | View document |
| 1 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2020 | View document |
| 28 Feb 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 159.78264 | View document |
| 4 Feb 2020 | 26/12/19 STATEMENT OF CAPITAL GBP 158.01657 | View document |
| 9 Dec 2019 | ADOPT ARTICLES 25/11/2019 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED ION DIMITRIS DAGTOGLOU DE CARTERET | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MAKSYM KLIMOV | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENS VAN REIJEN | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED OLEG BIBERGAN | View document |
| 28 Nov 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 64.38419 | View document |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 27 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 14 Jun 2019 | 27/10/18 STATEMENT OF CAPITAL GBP 62.59699 | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHE MARIE ROBERT DE BUCHET | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR CARSTEN PHILIPSON | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTLEY | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BACH | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 62.09706 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | ADOPT ARTICLES 22/07/2017 | View document |
| 3 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER DE ROHAN WILLNER / 30/05/2017 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR ALEXANDER PAVLOVICH LEVCHENKO | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KATSUYA KASHIKI | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jul 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 19 Jul 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 61.63176 | View document |
| 19 Jul 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 61.29963 | View document |
| 19 Jul 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 61.58176 | View document |
| 19 Jul 2016 | 06/08/15 STATEMENT OF CAPITAL GBP 61.18713 | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL TOBIN | View document |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BUCHET | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Aug 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DE ROHAN WILLNER / 04/08/2015 | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 61.11155 | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR CHRISTOPHE MARIE ROBERT DE BUCHET | View document |
| 28 Jul 2014 | DIRECTOR APPOINTED MR KATSUYA KASHIKI | View document |
| 16 Jul 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ZILBERKWEIT | View document |
| 16 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 59.46 | View document |
| 25 Apr 2014 | ADOPT ARTICLES 14/04/2014 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR J. GAUNTLETT | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY J. GAUNTLETT | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Aug 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | ADOPT ARTICLES 17/12/2012 | View document |
| 8 Mar 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 42.49997 | View document |
| 8 Mar 2013 | 10/02/13 STATEMENT OF CAPITAL GBP 36.83332 | View document |
| 23 Jan 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 35.13332 | View document |
| 15 Jan 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 33.43333 | View document |
| 21 Aug 2012 | DIRECTOR APPOINTED MR. LAURENS VAN REIJEN | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR. IAN ZILBERKWEIT | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR. ALEXIS FALCON DE LONGEVIALLE | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MRS KAREN BACH | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR. ANDREW BARTLEY | View document |
| 10 Jul 2012 | ADOPT ARTICLES 18/06/2012 | View document |
| 5 Jul 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 31.16667 | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLOGNE | View document |
| 19 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 8 May 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 12.75 | View document |
| 1 May 2012 | PREVSHO FROM 31/10/2012 TO 31/12/2011 | View document |
| 18 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 10 Nov 2011 | SECRETARY APPOINTED J. CLIFFORD GAUNTLETT | View document |
| 10 Nov 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 12.44 | View document |
| 14 Oct 2011 | CURREXT FROM 31/05/2011 TO 31/10/2011 | View document |
| 4 Jul 2011 | ADOPT ARTICLES 24/06/2011 | View document |
| 23 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 8 Jun 2011 | SUBDIVIDED INTO 1,000 ORDINARY SHARES OF £0.00001 13/05/2011 | View document |
| 10 Mar 2011 | ADOPT ARTICLES 07/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR DAVID COLOGNE | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED MR J. CLIFFORD GAUNTLETT | View document |
| 8 Mar 2011 | SUBDIVISION 28/02/2011 | View document |
| 8 Mar 2011 | SUB-DIVISION 28/02/11 | View document |
| 8 Mar 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2011 | COMPANY NAME CHANGED DATA CENTRE 1 LTD CERTIFICATE ISSUED ON 11/01/11 | View document |
| 26 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |