EXEL TECHNOLOGY GROUP HOLDINGS LTD: Filings

  • Overview

    Company NameEXEL TECHNOLOGY GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12488684
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXEL TECHNOLOGY GROUP HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Registration of charge 124886840002, created on Dec 18, 2023

    48 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on May 18, 2021

    • Capital: GBP 644.00
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 1,288.00
    9 pagesSH01

    Registration of charge 124886840001, created on Apr 28, 2021

    20 pagesMR01

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Gareth Richard Jones as a director on Mar 31, 2021

    1 pagesTM01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2020

    Statement of capital on Feb 28, 2020

    • Capital: GBP 64,400
    SH01

    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