XCHANGING LIMITED

Company number 05819018

Date	Type	Description	View / Download
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 12,564,420.75	(3 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(177 pages)
06 May 2016	AP01	Appointment of Mr Mark Jeremy Pickett as a director on 5 May 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Michael Charles Woodfine as a director on 5 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of Stephen David Wilson as a director on 5 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Eric Geoffrey Unwin as a director on 5 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of William Gennydd Thomas as a director on 5 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Saurabh Srivastava as a director on 5 May 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Ian Donald Cormack as a director on 5 May 2016	(1 page)
04 May 2016	AP03	Appointment of Ms Anna Myburgh as a secretary on 29 April 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Christopher Mark Fussell as a secretary on 28 April 2016	(1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 12,402,569.95	(4 pages)
29 Jan 2016	TM01	Termination of appointment of Michel Jean Denis Paulin as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Kenneth Lever as a director on 31 December 2015	(1 page)
07 Oct 2015	AP01	Appointment of Craig Alaister Wilson as a director on 5 October 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 12,392,569.95	(4 pages)
21 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(145 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 June 2015 GBP 12,372,963.70	(4 pages)
12 Jun 2015	AR01	Annual return made up to 16 May 2015 no member list Statement of capital on 2015-06-12 GBP 12,372,118.4	(7 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sections 366 and 367 political donations/short notice of general meeting 14/05/2015	(3 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 12,372,118.4	(4 pages)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 12,349,811.30	(4 pages)
06 Mar 2015	CH01	Director's details changed for Michel Jean Denis Paulin on 1 May 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr David Gregory Bauernfeind on 30 January 2015	(2 pages)
28 Jan 2015	AP03	Appointment of Mr Christopher Mark Fussell as a secretary on 26 January 2015	(2 pages)