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XCEDE GLOBAL HOLDINGS LIMITED

Company number 11996176

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Company Results (links open in a new window)
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)
18 Nov 2020	AP01	Appointment of Mr Paul Hart as a director on 18 November 2020	View PDF Appointment of Mr Paul Hart as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	View PDF Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 24 pages (24 pages)
03 Jun 2020	AD01	Registered office address changed from , 49-52 Bow Lane, London, EC4M 9DJ, United Kingdom to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	View PDF Registered office address changed from , 49-52 Bow Lane, London, EC4M 9DJ, United Kingdom to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr William John Charles Jacques as a director on 17 January 2020	View PDF Appointment of Mr William John Charles Jacques as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 17/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 17/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
30 Jan 2020	PSC04	Change of details for Mr Paul Beeke as a person with significant control on 17 January 2020	View PDF Change of details for Mr Paul Beeke as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC02	Notification of Universal Partners Investments as a person with significant control on 17 January 2020	View PDF Notification of Universal Partners Investments as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	SH02	Sub-division of shares on 17 January 2020	View PDF Sub-division of shares on 17 January 2020 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	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)
29 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 15,753,203.249	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 15,753,203.249 - link opens in a new window - 13 pages (13 pages)
27 Jan 2020	AP01	Appointment of Mr Pierre George Joubert as a director on 17 January 2020	View PDF Appointment of Mr Pierre George Joubert as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Justin Colin Rodrigues as a director on 17 January 2020	View PDF Appointment of Mr Justin Colin Rodrigues as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Alfred Morris Davis as a director on 12 December 2019	View PDF Appointment of Mr Alfred Morris Davis as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 1	View PDF Incorporation Statement of capital on 2019-05-15 GBP 1 - link opens in a new window - 33 pages (33 pages)

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