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XCEDE GROUP HOLDINGS LIMITED

Company number 10853242

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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)
08 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/08/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 16/08/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Luke Adams as a director on 16 August 2017	View PDF Appointment of Mr Luke Adams as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Scott Kirby as a director on 16 August 2017	View PDF Appointment of Mr Scott Kirby as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Philip Duquenoy as a director on 16 August 2017	View PDF Appointment of Mr Philip Duquenoy as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Julian Vecchio as a director on 16 August 2017	View PDF Appointment of Mr Julian Vecchio as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Michael Leigh as a director on 16 August 2017	View PDF Appointment of Mr Michael Leigh as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-06 GBP 1	View PDF Incorporation Statement of capital on 2017-07-06 GBP 1 - link opens in a new window - 32 pages (32 pages)

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