XCINA CONSULTING LIMITED

Company number 10857115

Date	Type	Description	View / Download
08 Nov 2019	TM01	Termination of appointment of Mark Robert Child as a director on 30 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	(3 pages)
30 May 2019	AP01	Appointment of Mr Paul John Mcfadden as a director on 29 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Michael Joseph Stevens as a director on 12 April 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Philip Andrew Lewis as a director on 17 April 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
03 Sep 2018	CS01	09/07/18 Statement of Capital gbp 600001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/09/2020.	(6 pages)
10 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
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	(1 page)
11 Sep 2017	AP01	Appointment of Mr Mark Robert Child as a director on 11 September 2017	(2 pages)
18 Aug 2017	SH02	Consolidation of shares on 25 July 2017	(6 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 600,001	(3 pages)
01 Aug 2017	AP01	Appointment of Michael Joseph Stevens as a director on 11 July 2017	(3 pages)
24 Jul 2017	AP01	Appointment of Philip Andrew Lewis as a director on 11 July 2017	(3 pages)
10 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-10 GBP 1	(10 pages)