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Xcelom Limited — Filings & Documents (60)

(E)Special resolution

2026-07-21 · Other

(E)Special resolution

2026-07-21 · Other

(E)FNAR1 - Annual Return

2026-01-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-11-24 · Director/Secretary Change

(E)FNSC2 - Return of Share Redemption or Buy-back

2025-11-11 · Share Related

(E)FNAR1 - Annual Return

2024-12-20 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2024-10-24 · Charges

(E)Instrument

2024-10-24 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-01-03 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-01-03 · Address Change

(E)FNAR1 - Annual Return

2024-01-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-09-15 · Address Change

(E)FNM1 - Statement of Particulars of Charge

2023-05-24 · Charges

(E)Instrument

2023-05-24 · Other

(E)Certificate of Registration of Charge

2023-05-24 · Charges

(E)FNAR1 - Annual Return

2022-12-13 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-01 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-14 · Annual Return

(E)FNAR1 - Annual Return

2020-12-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-12-07 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2020-07-28 · Share Related

(E)FNAR1 - Annual Return

2019-12-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-09-12 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-06 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-06-06 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-03-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-10 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-10 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-09 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-08-14 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-08-14 · Other

(E)FNA1 - Notice of Removal of Auditor

2018-07-11 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-03 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-26 · Director/Secretary Change

(E)Special resolution

2017-06-26 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-06-26 · Memorandum & Articles

(E)Altered Articles of Association

2017-06-26 · Memorandum & Articles

(E)FNAR1 - Annual Return

2017-01-16 · Annual Return

(E)FNAR1 - Annual Return

2016-01-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-04-10 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-04-10 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-03-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-13 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-01-13 · Address Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-08-18 · Memorandum & Articles

(E)Altered Articles of Association

2014-08-18 · Memorandum & Articles

(E)Special resolution

2014-08-11 · Other

(E)FNSC1 - Return of Allotment

2014-07-31 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-07-31 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2013-12-23 · Share Related

(E)FR2 - Notification of Location of Registers

2013-12-23 · Other

Certificate of Incorporation

2013-12-10 · Incorporation

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2013-12-10 · Share Related

(E)Memorandum & Articles of Association

2013-12-10 · Memorandum & Articles

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