EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

Date	Type	Description	View / Download
23 Jan 2024	TM01	Termination of appointment of Gordon George Hulley as a director on 19 September 2023	(1 page)
23 Jan 2024	TM01	Termination of appointment of Clinton James Phipps as a director on 19 September 2023	(1 page)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	(3 pages)
09 Nov 2023	AP01	Appointment of Mr Justin Roger Moore as a director on 19 September 2023	(2 pages)
09 Nov 2023	AP01	Appointment of Ms Lisa Helen Laird as a director on 19 September 2023	(2 pages)
15 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(20 pages)
15 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(50 pages)
15 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
15 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
05 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(50 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
14 Jun 2023	MR01	Registration of charge 049984330003, created on 8 June 2023	(28 pages)
26 May 2023	MR04	Satisfaction of charge 049984330002 in full	(1 page)
22 Mar 2023	PSC05	Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 20 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from New Kings Beam House 22 Upper Ground London SE1 9PD England to 65 Leonard Street Shoreditch London EC2A 4QS on 20 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of Johan Andrew Venter as a director on 1 December 2022	(2 pages)
29 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
12 Aug 2022	TM01	Termination of appointment of Keith Simon French as a director on 12 August 2022	(1 page)
04 Jul 2022	AA	Full accounts made up to 30 June 2021	(31 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 17 December 2021 with updates	(4 pages)
21 Jan 2022	TM01	Termination of appointment of James Cy Peers as a director on 31 December 2021	(1 page)
05 Aug 2021	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to New Kings Beam House 22 Upper Ground London SE1 9PD on 5 August 2021	(1 page)
29 Jun 2021	AA	Full accounts made up to 30 June 2020	(28 pages) Download iXBRL
04 Mar 2021	TM01	Termination of appointment of Harvey Murray Soning as a director on 24 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr James Peers as a director on 10 February 2021	(2 pages)