XCEED GROUP (HOLDINGS) LIMITED

Company number 10468064

Date	Type	Description	View / Download
16 Apr 2018	PSC07	Cessation of Gary Francis Stewart as a person with significant control on 6 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of John Richard Turner as a person with significant control on 6 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of John Richard Turner as a director on 6 April 2018	(1 page)
16 Apr 2018	PSC07	Cessation of John Paul Casserly as a person with significant control on 6 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Gary Francis Stewart as a director on 6 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of John Paul Casserly as a director on 6 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Reza Maghsoudnia as a director on 6 April 2018	(2 pages)
16 Apr 2018	CH01	Director's details changed for Mr Joseph Rene Pascal on 16 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Joseph Rene Pascal as a director on 6 April 2018	(2 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 30 November 2017	(33 pages)
21 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 30,000.00	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(7 pages)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 29,208.00	(3 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/11/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
07 Dec 2016	AP01	Appointment of Mr John Paul Casserly as a director on 15 November 2016	(2 pages)
07 Dec 2016	AP01	Appointment of Mr John Richard Turner as a director on 15 November 2016	(2 pages)
06 Dec 2016	SH02	Sub-division of shares on 14 November 2016	(4 pages)
25 Nov 2016	SH08	Change of share class name or designation	(2 pages)
08 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-08 GBP 1	(46 pages)

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