XEINADIN NAL OLDCO LIMITED

Company number 11834183

Date	Type	Description	View / Download
14 Jun 2024	CERTNM	Company name changed nickalls accountants LTD\certificate issued on 14/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-30	(3 pages)
10 Jun 2024	TM01	Termination of appointment of Derek Gibson Sproat Nickalls as a director on 30 May 2024	(1 page)
10 Jun 2024	TM01	Termination of appointment of Patricia Jane Grahamslaw as a director on 30 May 2024	(1 page)
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(17 pages)
23 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
23 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
23 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
28 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
05 Jan 2024	AP01	Appointment of Mr Peter James Anderson as a director on 4 January 2024	(2 pages)
05 Jan 2024	TM01	Termination of appointment of Samantha Jane Rainbow as a director on 4 January 2024	(1 page)
04 Jan 2024	AP01	Appointment of Mrs Samantha Jane Rainbow as a director on 4 January 2024	(2 pages)
04 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(16 pages)
04 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
04 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
08 Mar 2023	TM01	Termination of appointment of Peter James Anderson as a director on 2 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Alexander John Exley White as a director on 2 March 2023	(1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: statement of guarantee and members' agreement and adopting proposed exemption/company business 24/02/2023	(2 pages)
28 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
28 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with updates	(5 pages)
09 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)