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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)
30 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/03/2017
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
  • GBP 9,285,017
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