EXEL UK LIMITED: Filings

  • Overview

    Company NameEXEL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00754103
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXEL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    28 pagesAA

    Confirmation statement made on Jan 15, 2026 with updates

    4 pagesCS01

    Statement of capital on Dec 02, 2025

    • Capital: GBP 22,257,020
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce capital redemption reserve 27/11/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Nov 05, 2025

    • Capital: GBP 42,257,020
    6 pagesSH02

    legacy

    1 pagesSH20

    Statement of capital on Nov 10, 2025

    • Capital: CAD 12,000,000
    • Capital: GBP 22,257,020
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Saul Resnick as a director on Sep 30, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024

    2 pagesPSC02

    Cessation of Dhl Supply Chain Limited as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Termination of appointment of Nigel William John Godfrey as a director on Mar 20, 2023

    1 pagesTM01

    Appointment of Mr Gareth John Osborn as a director on Mar 20, 2023

    2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Appointment of Mr Nigel William John Godfrey as a director on Jun 15, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0