XCHANGING UK LIMITED

Company number 03616858

Date	Type	Description	View / Download
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 13/12/2019.	(4 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(6 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium reserve 12/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
06 Jun 2019	AA	Full accounts made up to 31 March 2018	(28 pages)
31 May 2019	RP04CS01	Second filing of Confirmation Statement dated 01/08/2017	(8 pages)
13 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	PSC05	Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018	(2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
06 Jul 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
10 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	(2 pages)
04 Aug 2017	CS01	01/08/17 Statement of Capital gbp 9285018.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/05/2019.	(5 pages)
04 Aug 2017	PSC02	Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016	(2 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of the trans 31/03/2017	(3 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 9,285,018	(4 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 9,285,018	(5 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)