XCEL AEROSPACE TOPCO LIMITED

Company number 08556006

Date	Type	Description	View / Download
20 Dec 2019	TM01	Termination of appointment of Ian Fisher as a director on 20 December 2019	(1 page)
20 Dec 2019	PSC02	Notification of Captiva Venture Partners Limited as a person with significant control on 20 December 2019	(2 pages)
20 Dec 2019	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate York Gate London NW1 4QG to Haines Watts 69 - 73 Theobalds Road London United Kingdom WC1X 8TA on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Joseph Boucher as a director on 20 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Harry Cuadrado as a director on 20 December 2019	(2 pages)
18 Nov 2019	MR01	Registration of charge 085560060004, created on 14 November 2019	(47 pages)
19 Aug 2019	MR04	Satisfaction of charge 085560060003 in full	(1 page)
29 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
03 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-03	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Balraj Singh Virdi as a director on 25 September 2018	(2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
22 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
15 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Allot shares £2000000.00 21/12/2016	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3,500,000	(8 pages)
22 Dec 2016	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	(2 pages)
16 Aug 2016	MR01	Registration of charge 085560060003, created on 11 August 2016	(62 pages)
12 Aug 2016	MR04	Satisfaction of charge 085560060001 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 085560060002 in full	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,500,000	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)

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