XCHANGING UK LIMITED

Company number 03616858

Date	Type	Description	View / Download
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/03/2017	(3 pages)
23 Feb 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
23 Feb 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Feb 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(50 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 23 May 2016	(1 page)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 May 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Christopher Mark Fussell as a secretary on 29 April 2016	(1 page)
31 Dec 2015	TM01	Termination of appointment of Kenneth Lever as a director on 31 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Craig Alaister Wilson as a director on 11 December 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 9,285,017	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
02 Feb 2015	AP03	Appointment of Mr Christopher Mark Fussell as a secretary on 21 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Gary Neville Whitaker as a secretary on 21 January 2015	(1 page)