XEINADIN GROUP LIMITED

Company number 11354408

Date	Type	Description	View / Download
03 Aug 2020	CH01	Director's details changed for Mr Jonathan Wall on 30 July 2020	(2 pages)
03 Aug 2020	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 3 August 2020	(1 page)
03 Jul 2020	AP03	Appointment of John David Lee as a secretary on 30 June 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mrs Sandra Marie Clarke as a director on 24 March 2020	(2 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(9 pages)
17 Jan 2020	CH01	Director's details changed for Mr Robert John Stebbings on 17 January 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mrs Paula Benoit as a director on 7 January 2020	(2 pages)
06 Dec 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(19 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 123.29	(4 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 216.17	(6 pages)
08 Jul 2019	PSC07	Cessation of John David Lee as a person with significant control on 1 June 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Robert John Stebbings as a person with significant control on 1 June 2019	(2 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation agreement/section 190 31/05/2019	(3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Jun 2019	SH02	Sub-division of shares on 31 May 2019	(4 pages)
27 Jun 2019	SH08	Change of share class name or designation	(2 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
17 Apr 2019	AP01	Appointment of Mr Derry Crowley as a director on 16 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Paul Andrew Whitney as a director on 16 April 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr Nigel David Bennett as a director on 16 April 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Jonathan Wall as a director on 13 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Paul Andrew Whitney as a director on 13 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Julian Leon Victor Beressi as a director on 13 February 2019	(2 pages)