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XCHANGING LIMITED

Company number 05819018

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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)
28 Jan 2015	TM02	Termination of appointment of Gary Neville Whitaker as a secretary on 26 January 2015	View PDF Termination of appointment of Gary Neville Whitaker as a secretary on 26 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 12,214,147	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 12,214,147 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 12,203,407	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 12,203,407 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 12,202,702	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 12,202,702 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 17/06/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 17/06/2014 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 0 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 63,250	View PDF Purchase of own shares. Shares purchased into treasury: GBP 63,250 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 12,193,664 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 12,193,664 ANNOTATION Clarification a second filed SH01 was registered on 01/10/2014 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AR01	Annual return made up to 16 May 2014 no member list	View PDF Annual return made up to 16 May 2014 no member list - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	CH01	Director's details changed for Kenneth Lever on 7 April 2014	View PDF Director's details changed for Kenneth Lever on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Michel Jean Denis Paulin on 7 April 2014	View PDF Director's details changed for Michel Jean Denis Paulin on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	CH01	Director's details changed for Mr Ian Donald Cormack on 7 April 2014	View PDF Director's details changed for Mr Ian Donald Cormack on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 12,193,664	View PDF Statement of capital following an allotment of shares on 11 April 2014 GBP 12,193,664 - link opens in a new window - 4 pages (4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business 13/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ All other company business 13/05/2014 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 148 pages (148 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 1,209,159,785	View PDF Statement of capital following an allotment of shares on 25 March 2014 GBP 1,209,159,785 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,209,159,785	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 1,209,159,785 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,209,159,785	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 1,209,159,785 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,209,159,785	View PDF Statement of capital following an allotment of shares on 10 March 2014 GBP 1,209,159,785 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AD01	Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX, United Kingdom on 7 April 2014	View PDF Registered office address changed from , 34 Leadenhall Street, London, EC3A 1AX, United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 1,209,159,785	View PDF Statement of capital following an allotment of shares on 13 November 2013 GBP 1,209,159,785 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 12,071,597.85	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 12,071,597.85 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 146 pages (146 pages)

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