Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
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01 Aug 2022 |
PSC05 |
Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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21 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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21 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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26 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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26 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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02 Mar 2022 |
MR04 |
Satisfaction of charge 113806610001 in full
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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07 May 2021 |
CH01 |
Director's details changed for Ms Nichola Sarah Coles on 7 May 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Paul Richards as a director on 9 March 2020
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13 Aug 2019 |
TM01 |
Termination of appointment of Paul Richards as a director on 13 August 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-17
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02 Jul 2019 |
CONNOT |
Change of name notice
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 31/05/2019
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26 Jun 2019 |
SH02 |
Sub-division of shares on 31 May 2019
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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26 Jun 2019 |
SH08 |
Change of share class name or designation
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