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XEINADIN LONDON LIMITED

Company number 11546262

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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)
09 Oct 2019	PSC07	Cessation of Ian Richard Palmer as a person with significant control on 1 June 2019	View PDF Cessation of Ian Richard Palmer as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	PSC07	Cessation of Russell David Eisen as a person with significant control on 1 June 2019	View PDF Cessation of Russell David Eisen as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Name of company changed/ company of the entire issued share capital in correction with a share exchange agreement 01/06/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Name of company changed/ company of the entire issued share capital in correction with a share exchange agreement 01/06/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	MR01	Registration of charge 115462620001, created on 18 June 2019	View PDF Registration of charge 115462620001, created on 18 June 2019 - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 820	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 820 - link opens in a new window - 5 pages (5 pages)
16 Jun 2019	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 410	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 410 - link opens in a new window - 3 pages (3 pages)
31 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-31 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 May 2019	View PDF Current accounting period shortened from 31 August 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-31 GBP 65	View PDF Incorporation Statement of capital on 2018-08-31 GBP 65 - link opens in a new window - 33 pages (33 pages)

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