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XCHANGING UK LIMITED

Company number 03616858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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.
14 Nov 2019 CAP-SS Solvency Statement dated 12/11/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium reserve 12/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 March 2018
31 May 2019 RP04CS01 Second filing of Confirmation Statement dated 01/08/2017
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 PSC05 Change of details for Xchanging Holdings Limited as a person with significant control on 25 September 2018
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
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
06 Jul 2018 AA Full accounts made up to 31 March 2017
10 Apr 2018 TM01 Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018
09 Apr 2018 AP01 Appointment of Maruf Ahmad Majed as a director on 31 March 2018
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.
04 Aug 2017 PSC02 Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016
04 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 4 August 2017
12 Jun 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017
12 Jun 2017 AP01 Appointment of Ms Tina Anne Gough as a director on 9 June 2017
11 May 2017 TM01 Termination of appointment of David William Hart Gray as a director on 7 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the trans 31/03/2017
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 9,285,018
30 Mar 2017 SH19 Statement of capital on 30 March 2017
  • GBP 9,285,018
30 Mar 2017 SH20 Statement by Directors
30 Mar 2017 CAP-SS Solvency Statement dated 30/03/17