XCELL MISTING LIMITED

Company number 07309995

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
21 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 200	(6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
14 Oct 2014	AP01	Appointment of Mr Andrew James Cooke as a director on 1 October 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 200	(4 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
17 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(4 pages)
17 Jul 2013	CH01	Director's details changed for Mr Kevin Musk on 7 July 2013	(2 pages)
16 Jul 2013	CH01	Director's details changed for Deborah Bingham on 9 July 2013	(2 pages)
26 Mar 2013	AD01	Registered office address changed from 41 Welbeck Street London W1G 8EA United Kingdom on 26 March 2013	(1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
27 Nov 2012	TM01	Termination of appointment of Amanda Bradbury as a director	(1 page)
29 Oct 2012	AP01	Appointment of Mr Kevin Musk as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Andrew Cooke as a director	(1 page)
02 Oct 2012	AP01	Appointment of Mr Andrew James Cooke as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Kevin Musk as a director	(1 page)
19 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 200	(4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase of share capital with the creation of 100 b shares 07/10/2011	(35 pages)
12 Aug 2011	AP01	Appointment of Kevin Alan Leslie Musk as a director	(3 pages)
25 Jul 2011	TM01	Termination of appointment of Walter Reich as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Xcell Misting International Ltd as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Deborah Bingham as a director	(3 pages)