XEINADIN NAL OLDCO LIMITED

Company number 11834183

Date	Type	Description	View / Download
21 Oct 2022	SH08	Change of share class name or designation	(2 pages)
04 Aug 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	(2 pages)
18 Jul 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	(2 pages)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(21 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
24 Mar 2022	AP01	Appointment of Mr Peter James Anderson as a director on 24 March 2022	(2 pages)
24 Mar 2022	AP01	Appointment of Mr Alexander John Exley White as a director on 24 March 2022	(2 pages)
24 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	(32 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement /share sale agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
31 May 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 May 2021	(1 page)
31 May 2021	AA	Micro company accounts made up to 28 February 2020	(3 pages) Download iXBRL
28 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 May 2021	CS01	Confirmation statement made on 18 February 2021 with updates	(5 pages)
27 May 2021	PSC07	Cessation of Derek Gibson Sproat Nickalls as a person with significant control on 1 June 2019	(1 page)
27 May 2021	PSC07	Cessation of Patricia Jane Grahamslaw as a person with significant control on 1 June 2019	(1 page)
27 May 2021	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019	(2 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(5 pages)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 100	(32 pages)