XCEDE GROUP LIMITED

Company number 12361140

Date	Type	Description	View / Download
10 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
10 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
29 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
29 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
28 Aug 2024	AD01	Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024	(1 page)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	AP03	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023	(2 pages)
07 Jun 2023	AP01	Appointment of Mr Stephen James Smith as a director on 13 April 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of William John Charles Jacques as a director on 31 March 2023	(1 page)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Adam Marsh as a director on 27 January 2023	(2 pages)
27 Jan 2023	AP01	Appointment of Mr Adam Thomas Ivor Blaney as a director on 27 January 2023	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
08 Dec 2022	CERTNM	Company name changed techstream ighb LIMITED\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Paul James Hart as a director on 8 July 2022	(1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed audit exemption/terms of guarantee approval and directors authorised to sign the statement of guarantee 22/03/2022	(6 pages)