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XTEND GROUP LIMITED

Company number 09564619

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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)
10 Nov 2015	CH01	Director's details changed for Mr Florent Josset on 9 November 2015	View PDF Director's details changed for Mr Florent Josset on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CH03	Secretary's details changed for Mrs Bethan Christobel Daisy Mccreath on 9 November 2015	View PDF Secretary's details changed for Mrs Bethan Christobel Daisy Mccreath on 9 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	CH03	Secretary's details changed for Ms Virginie Annie Brigitte Breton on 9 November 2015	View PDF Secretary's details changed for Ms Virginie Annie Brigitte Breton on 9 November 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AP03	Appointment of Mrs Bethan Christobel Daisy Mccreath as a secretary on 12 October 2015	View PDF Appointment of Mrs Bethan Christobel Daisy Mccreath as a secretary on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AP03	Appointment of Ms Virginie Annie Brigitte Breton as a secretary on 12 October 2015	View PDF Appointment of Ms Virginie Annie Brigitte Breton as a secretary on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	TM01	Termination of appointment of Florent Josset as a director on 28 April 2015	View PDF Termination of appointment of Florent Josset as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AP01	Appointment of Mr Florent Josset as a director on 28 April 2015	View PDF Appointment of Mr Florent Josset as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 160	View PDF Incorporation Statement of capital on 2015-04-28 GBP 160 - link opens in a new window - 22 pages (22 pages)

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