- Company Overview for XCHANGING HOLDCO NO.3 LIMITED (05071152)
- Filing history for XCHANGING HOLDCO NO.3 LIMITED (05071152)
- People for XCHANGING HOLDCO NO.3 LIMITED (05071152)
- Charges for XCHANGING HOLDCO NO.3 LIMITED (05071152)
- More for XCHANGING HOLDCO NO.3 LIMITED (05071152)
| 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) |
|---|---|---|---|
| 09 Dec 2024 | AA | Full accounts made up to 31 March 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Mr Lawrence Michael Brabin as a director on 24 June 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Ms Sara Ann De La Harpe as a director on 10 April 2024 | |
| 26 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with updates | |
| 31 Jan 2024 | SH19 |
Statement of capital on 31 January 2024
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| 31 Jan 2024 | RESOLUTIONS |
Resolutions
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| 31 Jan 2024 | SH20 | Statement by Directors | |
| 31 Jan 2024 | CAP-SS | Solvency Statement dated 25/01/24 | |
| 29 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 11 March 2023 with no updates | |
| 15 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 19 Aug 2022 | TM01 | Termination of appointment of Steven James Turpie as a director on 15 July 2022 | |
| 14 Mar 2022 | CS01 | Confirmation statement made on 11 March 2022 with updates | |
| 01 Mar 2022 | AP01 | Appointment of Mr Christopher Neal Halbard as a director on 21 January 2022 | |
| 01 Mar 2022 | TM01 | Termination of appointment of Hugo Martin Eales as a director on 21 January 2022 | |
| 28 Jan 2022 | TM01 | Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022 | |
| 28 Jan 2022 | AP01 | Appointment of Mr Hugo Martin Eales as a director on 21 January 2022 | |
| 24 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 25 Nov 2021 | PSC05 | Change of details for Dxc Technology Company as a person with significant control on 12 November 2021 | |
| 27 Oct 2021 | TM01 | Termination of appointment of Claus Ludwig Schunemann as a director on 27 October 2021 | |
| 14 Jun 2021 | TM01 | Termination of appointment of H C Charles Diao as a director on 3 June 2021 | |
| 28 Apr 2021 | CH01 | Director's details changed for Steven James Turpie on 28 April 2021 | |
| 31 Mar 2021 | CH01 | Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 | |
| 11 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with no updates |