XCEDE GROUP LIMITED

Company number 12361140

Date	Type	Description	View / Download
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
16 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
16 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
16 Feb 2021	TM01	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021	(1 page)
22 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with updates	(4 pages)
22 Jan 2021	PSC05	Change of details for Whcoriver Midco Limited as a person with significant control on 15 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Philip James Duquenoy as a director on 6 January 2021	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	(3 pages)
19 Nov 2020	AP01	Appointment of Mr Philip James Duquenoy as a director on 17 January 2020	(2 pages)
19 Nov 2020	AP01	Appointment of Mr Andrew Graham Goodman as a director on 17 January 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Paul Hart on 18 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Paul Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
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	(1 page)
24 Jan 2020	MR01	Registration of charge 123611400001, created on 17 January 2020	(53 pages)
16 Jan 2020	AP01	Appointment of Mr Paul Lincoln Beeke as a director on 15 January 2020	(2 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 1	(33 pages)