XOSERVE LIMITED

Company number 05046877

Date	Type	Description	View / Download
15 Jun 2017	TM01	Termination of appointment of Sian Julia Baldwin as a director on 4 June 2017	(2 pages)
09 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Apr 2017	TM01	Termination of appointment of Neil Stuart Henson as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Christopher James Logue as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Paul Steven Rogers as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Richard James Court as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Michael Bedford as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Christopher George Bielby as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Robert Francis Wilby as a director on 1 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David Gerard Waite as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Neil Edward Shaw as a director on 1 April 2017	(3 pages)
06 Apr 2017	AD01	Registered office address changed from 1/3 Strand London WC2N 5EH to Lansdowne Gate 65 New Road Solihull B91 3DL on 6 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Michael Gregory Ashworth as a director on 1 April 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Alice Morgan as a secretary on 1 April 2017	(2 pages)
03 Jan 2017	SH02	Statement of capital on 16 November 2016 GBP 1,000.00	(6 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,455.70	(8 pages)
08 Dec 2016	SH08	Change of share class name or designation	(2 pages)
04 Nov 2016	TM02	Termination of appointment of David Andrew Howitt as a secretary on 20 October 2016	(1 page)
04 Nov 2016	AP03	Appointment of Ms Eve Louise Bradley as a secretary on 20 October 2016	(2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Steven James Edwards on 26 August 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Michael James Hogg as a director on 1 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Yehuda Cohen as a director on 1 September 2016	(2 pages)