XCHANGING LIMITED

Company number 05819018

Date	Type	Description	View / Download
08 Aug 2017	SH19	Statement of capital on 8 August 2017 GBP 564,420.75	(5 pages)
04 Jul 2017	SH20	Statement by Directors	(1 page)
04 Jul 2017	CAP-SS	Solvency Statement dated 05/06/17	(1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel £47000000 from share prem a/c 05/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2017	PSC02	Notification of Csc Computer Sciences International Operations Limited as a person with significant control on 30 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
17 Jun 2017	TM02	Termination of appointment of Anna Myburgh as a secretary on 16 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
23 Jan 2017	AD04	Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AQ	(2 pages)
28 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
04 Aug 2016	MAR	Re-registration of Memorandum and Articles	(31 pages)
04 Aug 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Aug 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of David Gregory Bauernfeind as a director on 6 June 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 16 May 2016 no member list Statement of capital on 2016-06-01 GBP 12,564,420.75	(5 pages)