X-CEL SUPERTURN LTD

Company number 01710788

Date	Type	Description	View / Download
02 Jul 2015	TM01	Termination of appointment of John Michael Marsh as a director on 30 April 2015	(2 pages)
11 Jun 2015	SH06	Cancellation of shares. Statement of capital on 30 April 2015 GBP 2,859	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(16 pages)
17 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2,968	(19 pages)
12 Jan 2015	AP01	Appointment of David Barton-Phillips as a director on 1 November 2014	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Andrew James Hall as a director on 1 November 2014	(3 pages)
21 Oct 2014	TM01	Termination of appointment of Ben Grant Watson as a director on 30 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Timothy Mark Heron as a director on 30 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Mark Stephan Burrell as a director on 30 September 2014	(2 pages)
07 Sep 2014	AA	Accounts for a medium company made up to 31 March 2014	(23 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,830	(5 pages)
27 May 2014	AP01	Appointment of James Kirk as a director	(3 pages)
27 May 2014	TM02	Termination of appointment of Andrew Taylor as a secretary	(2 pages)
27 May 2014	AP03	Appointment of Leanne Furniss-Plant as a secretary	(3 pages)
24 Apr 2014	MR01	Registration of charge 017107880015	(16 pages)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-24	(10 pages)
24 Jan 2014	CH01	Director's details changed for John Michael Marsh on 22 January 2014	(2 pages)
24 Jan 2014	CH01	Director's details changed for Timothy Mark Heron on 22 January 2013	(2 pages)
17 Dec 2013	MR01	Registration of charge 017107880014 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
10 Oct 2013	CH01	Director's details changed for Leanne Tracey Furniss-Plant on 16 August 2013	(3 pages)
10 Oct 2013	CH01	Director's details changed for Mr Mark Stephan Burrell on 28 September 2013	(3 pages)
10 Oct 2013	CH01	Director's details changed for Andrew Nicholas Taylor on 16 September 2013	(3 pages)
09 Sep 2013	AA	Accounts for a medium company made up to 31 March 2013	(21 pages)
29 Jul 2013	TM01	Termination of appointment of Andrew Sharples as a director	(1 page)
25 Jul 2013	MR01	Registration of charge 017107880013	(28 pages)