XCEDE GROUP HOLDINGS LIMITED

Company number 10853242

Date	Type	Description	View / Download
17 Dec 2019	SH06	Cancellation of shares. Statement of capital on 19 November 2019 GBP 2,629,083.08	(4 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
16 Sep 2019	TM01	Termination of appointment of Luke Adams as a director on 3 September 2019	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mr Alfred Morris Davis as a director on 21 January 2019	(2 pages)
05 Feb 2019	AP03	Appointment of Mr Alfred Davis as a secretary on 21 January 2019	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
14 Aug 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
07 Aug 2018	SH06	Cancellation of shares. Statement of capital on 4 July 2018 GBP 2,654,606.99	(4 pages)
07 Aug 2018	SH03	Purchase of own shares.	(3 pages)
02 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(7 pages)
02 Aug 2018	TM01	Termination of appointment of Scott Kirby as a director on 4 July 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Julian Vecchio as a director	(2 pages)
17 Jul 2018	MR04	Satisfaction of charge 108532420001 in full	(1 page)
16 Jul 2018	MR04	Satisfaction of charge 108532420002 in full	(1 page)
03 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 2,704,606.27	(3 pages)
29 Jun 2018	MR01	Registration of charge 108532420003, created on 28 June 2018	(21 pages)
05 Dec 2017	MR01	Registration of charge 108532420001, created on 4 December 2017	(25 pages)
05 Dec 2017	MR01	Registration of charge 108532420002, created on 4 December 2017	(31 pages)
14 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-03	(3 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,704,573.49	(3 pages)
17 Oct 2017	PSC04	Change of details for Mr William John Charles Jacques as a person with significant control on 16 August 2017	(2 pages)
08 Sep 2017	SH08	Change of share class name or designation	(2 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 2,404,606.08	(4 pages)
08 Sep 2017	SH02	Sub-division of shares on 16 August 2017	(4 pages)