XCD HR LIMITED

Company number 07418327

Date	Type	Description	View / Download
01 Jul 2021	PSC07	Cessation of Vinodka Murria as a person with significant control on 28 June 2021	(1 page)
01 Jul 2021	TM01	Termination of appointment of Mohammed Amjad Khan as a director on 28 June 2021	(1 page)
03 Jun 2021	MR04	Satisfaction of charge 074183270001 in full	(1 page)
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.	(5 pages)
02 Jun 2021	PSC01	Notification of Vinodka Murria as a person with significant control on 31 December 2016	(2 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
30 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(48 pages)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
16 Dec 2020	PSC02	Notification of Bgf Gp Limited as a person with significant control on 10 December 2020	(2 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 308.0196	(3 pages)
15 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 15 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Paul David Gibson as a director on 10 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Alex Snodgrass as a director on 10 December 2020	(2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 173.33	(3 pages)
13 Oct 2020	TM01	Termination of appointment of Christopher Neave Mitford-Slade as a director on 13 October 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with updates	(4 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 282.6494	(3 pages)
04 Jun 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(4 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 274.0843	(3 pages)
02 May 2019	TM02	Termination of appointment of Lucinda Gemma Mitford-Slade as a secretary on 12 April 2019	(1 page)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 256.9541	(3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 245.1207	(3 pages)