EXCELLENCE LOGGING FINANCE 2 PLC

11688050
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2024 resolution Resolution 1 Buy now
27 Nov 2024 resolution Resolution 4 Buy now
27 Nov 2024 resolution Resolution 3 Buy now
27 Nov 2024 incorporation Memorandum Articles 40 Buy now
27 Nov 2024 incorporation Memorandum Articles 28 Buy now
25 Nov 2024 capital Notice of redenomination 6 Buy now
25 Nov 2024 capital Notice of redenomination 4 Buy now
25 Nov 2024 resolution Resolution 3 Buy now
25 Nov 2024 accounts Accounts Balance Sheet 1 Buy now
25 Nov 2024 auditors Auditors Report 1 Buy now
25 Nov 2024 auditors Auditors Statement 1 Buy now
25 Nov 2024 incorporation Re Registration Memorandum Articles 40 Buy now
25 Nov 2024 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
25 Nov 2024 change-of-name Reregistration Private To Public Company 5 Buy now
19 Nov 2024 officers Termination of appointment of secretary (Athenaeum Secretaries Limited) 1 Buy now
19 Nov 2024 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
12 Nov 2024 capital Return of Allotment of shares 3 Buy now
08 Oct 2024 accounts Annual Accounts 17 Buy now
08 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 106 Buy now
08 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 3 Buy now
30 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
30 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Apr 2024 insolvency Solvency Statement dated 29/04/24 1 Buy now
30 Apr 2024 resolution Resolution 3 Buy now
25 Mar 2024 accounts Annual Accounts 16 Buy now
14 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 3 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2023 officers Change of particulars for corporate secretary (Athenaeum Secretaries Limited) 1 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 95 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 3 Buy now
07 Sep 2023 capital Return of Allotment of shares 3 Buy now
01 Jun 2023 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Mark Simon Dickinson) 1 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 accounts Annual Accounts 16 Buy now
03 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 94 Buy now
03 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 3 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 officers Termination of appointment of director (Vincent Antoine Luc Simonetti) 1 Buy now
30 Nov 2021 resolution Resolution 1 Buy now
23 Nov 2021 accounts Annual Accounts 15 Buy now
23 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 94 Buy now
01 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Kenneth Murdoch) 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Pierre-Henri Boutant) 2 Buy now
03 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Vincent Antoine Luc Simonetti) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr Mark Simon Dickinson) 2 Buy now
25 Nov 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
24 Nov 2020 accounts Annual Accounts 15 Buy now
24 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 98 Buy now
24 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Sep 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Benoit Jacques René Debray) 1 Buy now
16 Apr 2020 officers Termination of appointment of director (Bruno Patrick Burban) 1 Buy now
16 Apr 2020 officers Appointment of director (Mr Kenneth Murdoch) 2 Buy now
24 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Feb 2020 officers Change of particulars for director (Mr John Michael Lechner) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2019 officers Appointment of director (Mr John Michael Lechner) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Benoit Jacques René Debray) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Bruno Patrick Burban) 2 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 capital Return of Allotment of shares 3 Buy now
04 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 May 2019 mortgage Registration of a charge 26 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
11 Jan 2019 officers Appointment of corporate secretary (Athenaeum Secretaries Limited) 2 Buy now
20 Nov 2018 incorporation Incorporation Company 39 Buy now