XTEND GLOBAL

Company number 07559179

Date	Type	Description	View / Download
18 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(4 pages)
04 Oct 2016	AP01	Appointment of Mr Hugo Wolmarans as a director on 1 October 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Mar 2016	AR01	Annual return made up to 10 March 2016 no member list	(4 pages)
14 Mar 2016	CH01	Director's details changed for Mr Jonathan Graham Black on 14 March 2016	(2 pages)
21 Oct 2015	CH03	Secretary's details changed for Philip Charles Rugg on 21 October 2015	(1 page)
27 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 May 2015	RESOLUTIONS	Resolutions RES13 ‐ To promote the efficiency and effectiveness of charities and their workers by the provision of secure information technology services to such charities 05/06/2014	(1 page)
21 May 2015	CC04	Statement of company's objects	(2 pages)
12 Mar 2015	CH01	Director's details changed for Dr Donald Bruce Little on 11 March 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 no member list	(4 pages)
23 Feb 2015	AP01	Appointment of Mr Walter Alexander Jones as a director on 17 February 2015	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 no member list	(4 pages)
14 Jan 2014	AUD	Auditor's resignation	(1 page)
11 Sep 2013	AP01	Appointment of Mr Chi-Chung Keung as a director	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Apr 2013	MISC	Section 519	(1 page)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 no member list	(3 pages)
21 Jan 2013	AP03	Appointment of Philip Charles Rugg as a secretary	(3 pages)