CARGO INVEST GROUP SWEDEN HOLDING PLC

Company number 07798834

Date	Type	Description	View / Download
22 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
20 Nov 2015	SH14	Redenomination of shares. Statement of capital 4 November 2015 EUR 70,000	(4 pages)
21 Oct 2015	CERT8A	Commence business and borrow	(1 page)
21 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
15 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 50,000	(6 pages)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 50,000	(3 pages)
13 Oct 2015	AP01	Appointment of Mr Ranko Pilic as a director on 5 October 2015	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Milan Pilic as a director on 5 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Mirza Stitkovac as a director on 5 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Maureen Anne Caveley as a director on 5 October 2015	(1 page)
08 Oct 2015	CERTNM	Company name changed xtec PLC\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-08	(3 pages)
07 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Paul Paul Blackburn as a director on 1 September 2015	(2 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
30 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1,000	(4 pages)
29 Apr 2014	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014	(1 page)
07 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
11 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
28 Oct 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011	(1 page)
05 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)