XBRIDGE ACQUISITIONS LIMITED

Company number 08317466

Date	Type	Description	View / Download
18 Nov 2015	AP01	Appointment of Mr Neil John Edwards as a director on 22 October 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Peter Bramwell Cartwright as a director on 22 October 2015	(1 page)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
25 Sep 2015	CH01	Director's details changed for Mr Ben James Hollowood on 28 February 2015	(2 pages)
18 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 13,483,000	(4 pages)
02 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
12 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Aug 2014	CC04	Statement of company's objects	(2 pages)
01 Aug 2014	MR01	Registration of charge 083174660001	(36 pages)
09 Jun 2014	CH01	Director's details changed for Mr Peter Bramwell Cartwright on 6 June 2014	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Peter Bramwell Cartwright on 20 December 2013	(2 pages)
20 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 13,483,000	(4 pages)
16 Dec 2013	AD02	Register inspection address has been changed	(1 page)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 13,483,000	(4 pages)
23 Jul 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 23 July 2013	(2 pages)
11 Jul 2013	CERTNM	Company name changed intercede 2463 LIMITED\certificate issued on 11/07/13 CONNOT ‐	(3 pages)
25 Apr 2013	AP01	Appointment of Peter Bramwell Cartwright as a director on 18 April 2013	(2 pages)
22 Apr 2013	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 18 April 2013	(1 page)
22 Apr 2013	AP01	Appointment of Mr Ben Hollowood as a director on 18 April 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Mitre Secretaries Limited as a director on 18 April 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of William George Henry Yuill as a director on 18 April 2013	(1 page)
22 Apr 2013	TM01	Termination of appointment of Mitre Directors Limited as a director on 18 April 2013	(1 page)