- Company Overview for XCHANGING UK LIMITED (03616858)
- Filing history for XCHANGING UK LIMITED (03616858)
- People for XCHANGING UK LIMITED (03616858)
- Charges for XCHANGING UK LIMITED (03616858)
- More for XCHANGING UK LIMITED (03616858)
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) |
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30 Mar 2017 | RESOLUTIONS |
Resolutions
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23 Feb 2017 | MR04 | Satisfaction of charge 5 in full | |
23 Feb 2017 | MR04 | Satisfaction of charge 6 in full | |
23 Feb 2017 | MR04 | Satisfaction of charge 4 in full | |
10 Feb 2017 | AP01 | Appointment of Mr David William Hart Gray as a director on 23 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Giovanni Loria as a director on 23 January 2017 | |
11 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
30 Dec 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
09 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
29 Jul 2016 | AP01 | Appointment of Mr Giovanni Loria as a director on 18 July 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Craig Alaister Wilson as a director on 16 June 2016 | |
16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
27 May 2016 | AP01 | Appointment of Mark Pickett as a director on 23 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of David Gregory Bauernfeind as a director on 23 May 2016 | |
27 May 2016 | AP01 | Appointment of Michael Charles Woodfine as a director on 23 May 2016 | |
27 May 2016 | TM01 | Termination of appointment of Craig Alaister Wilson as a director on 23 May 2016 | |
05 May 2016 | TM02 | Termination of appointment of Christopher Mark Fussell as a secretary on 29 April 2016 | |
31 Dec 2015 | TM01 | Termination of appointment of Kenneth Lever as a director on 31 December 2015 | |
15 Dec 2015 | AP01 | Appointment of Craig Alaister Wilson as a director on 11 December 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | AP03 | Appointment of Mr Christopher Mark Fussell as a secretary on 21 January 2015 | |
02 Feb 2015 | TM02 | Termination of appointment of Gary Neville Whitaker as a secretary on 21 January 2015 |