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XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

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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)
27 Jun 2013	AD01	Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 27 June 2013	View PDF Registered office address changed from Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom on 27 June 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP01	Appointment of Mr Philip James Duquenoy as a director	View PDF Appointment of Mr Philip James Duquenoy as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 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)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 8 March 2013 GBP 30,106.14	View PDF Statement of capital following an allotment of shares on 8 March 2013 GBP 30,106.14 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
22 Mar 2013	AP01	Appointment of Paul Beeke as a director	View PDF Appointment of Paul Beeke as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	AP01	Appointment of Mike Fell as a director	View PDF Appointment of Mike Fell as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	SH02	Sub-division of shares on 7 March 2013	View PDF Sub-division of shares on 7 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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