XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

Date	Type	Description	View / Download
12 Jul 2018	PSC07	Cessation of Paul Beeke as a person with significant control on 2 April 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Mike Fell as a director on 2 April 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Philip James Duquenoy as a director on 2 April 2018	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
04 Jan 2017	TM01	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016	(1 page)
04 Jan 2017	AD01	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 30,106.14	(6 pages)
08 Feb 2016	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Richard Strouts as a director on 6 May 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 30,106.14	(7 pages)
06 Jan 2015	AP01	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
20 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 30,106.14	(6 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
19 Mar 2014	CH01	Director's details changed for Ian Victor Nash on 28 June 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Mike Fell on 28 June 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Mr Philip James Duquenoy on 28 June 2013	(2 pages)
19 Mar 2014	CH01	Director's details changed for Paul Beeke on 28 June 2013	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Simon Michaels as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next