XCEDE GROUP HOLDINGS LIMITED

Company number 10853242

Date	Type	Description	View / Download
25 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
25 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(4 pages)
06 Jul 2021	PSC05	Change of details for Whcoriver Bidco Limited as a person with significant control on 15 December 2020	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Philip Duquenoy as a director on 6 January 2021	(1 page)
11 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(36 pages)
18 Nov 2020	AP01	Appointment of Mr Paul James Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
18 Nov 2020	TM02	Termination of appointment of Alfred Davis as a secretary on 18 November 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(5 pages)
20 Jul 2020	TM01	Termination of appointment of Michael Leigh as a director on 1 July 2020	(1 page)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 17/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2020	SH08	Change of share class name or designation	(2 pages)
04 Feb 2020	SH02	Sub-division of shares on 17 January 2020	(4 pages)
24 Jan 2020	MR01	Registration of charge 108532420004, created on 17 January 2020	(53 pages)
23 Jan 2020	PSC07	Cessation of William John Charles Jacques as a person with significant control on 17 January 2020	(1 page)
23 Jan 2020	PSC02	Notification of Whcoriver Bidco Limited as a person with significant control on 17 January 2020	(2 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 2,629,149.02	(4 pages)
23 Jan 2020	MR04	Satisfaction of charge 108532420003 in full	(1 page)
19 Dec 2019	SH03	Purchase of own shares.	(3 pages)