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XBRIDGE HOLDINGS LIMITED

Company number 08317558

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 17,831	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 17,831 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 17,831.000	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 17,831.000 - link opens in a new window - 9 pages (9 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mr Neil John Edwards as a director on 22 October 2015	View PDF Appointment of Mr Neil John Edwards as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM01	Termination of appointment of Peter Bramwell Cartwright as a director on 22 October 2015	View PDF Termination of appointment of Peter Bramwell Cartwright as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
25 Sep 2015	CH01	Director's details changed for Mr Ben James Hollowood on 28 February 2015	View PDF Director's details changed for Mr Ben James Hollowood on 28 February 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (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 17,711.75	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 17,711.75 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 17,570	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 17,570 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
01 Aug 2014	MR01	Registration of charge 083175580001, created on 30 July 2014	View PDF Registration of charge 083175580001, created on 30 July 2014 - link opens in a new window - 24 pages (24 pages)
09 Jun 2014	CH01	Director's details changed for Mr Peter Bramwell Cartwright on 6 June 2014	View PDF Director's details changed for Mr Peter Bramwell Cartwright on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Mr Peter Bramwell Cartwright on 20 December 2013	View PDF Director's details changed for Mr Peter Bramwell Cartwright on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	View PDF Annual return made up to 4 December 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 17/07/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 17/07/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
23 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 17,570.00	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 17,570.00 - link opens in a new window - 7 pages (7 pages)
23 Jul 2013	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 23 July 2013	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CERTNM	Company name changed intercede 2462 LIMITED\certificate issued on 11/07/13 CONNOT ‐	View PDF Company name changed intercede 2462 LIMITED\certificate issued on 11/07/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AP01	Appointment of Peter Bramwell Cartwright as a director on 18 April 2013	View PDF Appointment of Peter Bramwell Cartwright as a director on 18 April 2013 - link opens in a new window - 2 pages (2 pages)

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