XCEDE GLOBAL HOLDINGS LIMITED

11996176
24 EVERSHOLT STREET LONDON ENGLAND NW1 1AD

Documents

Documents
Date Category Description Pages
28 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 resolution Resolution 1 Buy now
19 Aug 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
09 Aug 2024 accounts Annual Accounts 42 Buy now
16 Jun 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
08 Jan 2024 incorporation Memorandum Articles 78 Buy now
08 Jan 2024 resolution Resolution 1 Buy now
08 Jan 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2024 capital Return of Allotment of shares 5 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 8 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2023 insolvency Solvency Statement dated 21/12/23 2 Buy now
21 Dec 2023 resolution Resolution 1 Buy now
22 Nov 2023 accounts Annual Accounts 50 Buy now
30 Aug 2023 capital Return of Allotment of shares 6 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
26 May 2023 capital Return of Allotment of shares 6 Buy now
05 May 2023 officers Appointment of director (Mr Stephen James Smith) 2 Buy now
05 May 2023 officers Appointment of secretary (Mr Sarkis George Zeronian) 2 Buy now
05 May 2023 officers Termination of appointment of director (William John Charles Jacques) 1 Buy now
23 Feb 2023 accounts Annual Accounts 44 Buy now
16 Feb 2023 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
08 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
05 Dec 2022 capital Return of Allotment of shares 6 Buy now
05 Dec 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 Buy now
05 Dec 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Dec 2022 capital Notice of name or other designation of class of shares 3 Buy now
02 Dec 2022 incorporation Memorandum Articles 77 Buy now
02 Dec 2022 resolution Resolution 2 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul James Hart) 1 Buy now
15 Jul 2022 accounts Amended Accounts 38 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 26 Buy now
20 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2022 incorporation Memorandum Articles 61 Buy now
21 Apr 2022 resolution Resolution 1 Buy now
11 Mar 2022 accounts Annual Accounts 20 Buy now
09 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Feb 2022 accounts Annual Accounts 35 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 24 Buy now
06 Apr 2021 officers Appointment of director (Mr Adam Marsh) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Beeke) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Philip James Duquenoy) 1 Buy now
15 Dec 2020 resolution Resolution 3 Buy now
19 Nov 2020 officers Appointment of director (Mr Philip James Duquenoy) 2 Buy now
19 Nov 2020 officers Appointment of director (Mr Andrew Graham Goodman) 2 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Paul Hart) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Paul Hart) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Alfred Morris Davis) 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 24 Buy now
03 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2020 officers Appointment of director (Mr William John Charles Jacques) 2 Buy now
06 Feb 2020 resolution Resolution 64 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jan 2020 capital Return of Allotment of shares 13 Buy now
27 Jan 2020 officers Appointment of director (Mr Pierre George Joubert) 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Justin Colin Rodrigues) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
15 May 2019 incorporation Incorporation Company 33 Buy now