XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

Date	Type	Description	View / Download
03 Jun 2020	AD01	Registered office address changed from 3-8 First Floor, 3-8 Carburton Street, London W1W 5AJ W1W 5AJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to 3-8 First Floor, 3-8 Carburton Street, London W1W 5AJ W1W 5AJ on 3 June 2020	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
24 Jan 2020	MR01	Registration of charge 083569000002, created on 17 January 2020	(53 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020	(2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Paul Beeke on 20 December 2019	(2 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
18 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(23 pages)
18 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
13 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(23 pages)
13 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(23 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
15 Jan 2019	PSC05	Change of details for Cloudstream Group Holdings Limited as a person with significant control on 29 August 2018	(2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-16	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
29 Aug 2018	AD01	Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 29 August 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(6 pages)
12 Jul 2018	PSC02	Notification of Cloudstream Group Holdings Limited as a person with significant control on 2 April 2018	(2 pages)

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