Advanced company searchLink opens in new window

XCENDA (UK) LIMITED

Company number 09521934

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2018 TM01 Termination of appointment of Thomas Bramley as a director on 30 September 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Jun 2017 TM01 Termination of appointment of Marie-Josee Martel as a director on 2 June 2017
21 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Apr 2017 CH01 Director's details changed for Ms Peyton Rebecca Howell on 10 July 2016
20 Apr 2017 AP01 Appointment of Kristine Flemister as a director on 10 October 2016
20 Apr 2017 AP01 Appointment of Thomas Bramley as a director on 10 October 2016
19 Apr 2017 AP01 Appointment of Marie-Josee Martel as a director on 10 October 2016
19 Apr 2017 AP01 Appointment of Thomas Mittendorf as a director on 10 October 2016
19 Apr 2017 TM01 Termination of appointment of Brian Scott Nightengale as a director on 10 October 2016
28 Jun 2016 AD01 Registered office address changed from 12th Floor 25 Farringdon Street London Uk EC4A 4AB United Kingdom to C/O World Courier 12th Floor, 25 Farringdon Street 12th Floor, 25 Farringdon Street London, Uk United Kingdom EC4A 4AB on 28 June 2016
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
01 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 30 September 2015
01 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)