XCEDE LIMITED

Company number 04740661

Date	Type	Description	View / Download
20 Jul 2020	TM01	Termination of appointment of Michael Leigh as a director on 1 July 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 22 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21	(4 pages)
06 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
24 Jan 2020	MR01	Registration of charge 047406610005, created on 17 January 2020	(53 pages)
23 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jan 2020	MR04	Satisfaction of charge 047406610004 in full	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
31 May 2019	TM01	Termination of appointment of Luke Adams as a director on 20 May 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
08 Feb 2019	AP01	Appointment of Mr Alfred Morris Davis as a director on 4 February 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
02 Aug 2018	TM01	Termination of appointment of Scott Kirby as a director on 4 July 2018	(1 page)
16 Jul 2018	MR04	Satisfaction of charge 047406610002 in full	(1 page)
16 Jul 2018	MR04	Satisfaction of charge 047406610003 in full	(1 page)
29 Jun 2018	MR01	Registration of charge 047406610004, created on 28 June 2018	(21 pages)
14 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(6 pages)
14 May 2018	PSC02	Notification of Xcede Group Holdings Limited as a person with significant control on 16 August 2017	(2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
05 Dec 2017	MR01	Registration of charge 047406610003, created on 4 December 2017	(31 pages)
05 Dec 2017	MR01	Registration of charge 047406610002, created on 4 December 2017	(27 pages)
17 Oct 2017	PSC07	Cessation of Jeremy Howard Bogush as a person with significant control on 16 August 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Michael Leigh as a director on 16 August 2017	(2 pages)