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XCINA LIMITED

Company number 10835789

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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)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
10 Jul 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	CS01	25/06/18 Statement of Capital gbp 600001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/09/2020.	View PDF 25/06/18 Statement of Capital gbp 600001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/09/2020. - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 100 ordinary shares of £0.01 each in the capital of the company be consolidated into 1 ordinary share of £1. 25/07/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the 100 ordinary shares of £0.01 each in the capital of the company be consolidated into 1 ordinary share of £1. 25/07/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2017	SH02	Consolidation of shares on 25 July 2017	View PDF Consolidation of shares on 25 July 2017 - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 600,001	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 600,001 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AP01	Appointment of Michael Joseph Stevens as a director on 10 July 2017	View PDF Appointment of Michael Joseph Stevens as a director on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AP01	Appointment of Philip Andrew Lewis as a director on 11 July 2017	View PDF Appointment of Philip Andrew Lewis as a director on 11 July 2017 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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