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XEINADIN TOPCO 1 LIMITED

Company number 13833419

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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)
19 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2024
  • GBP 36,981.4727
14 Jun 2024 SH08 Change of share class name or designation
14 Jun 2024 SH08 Change of share class name or designation
14 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 SH03 Purchase of own shares.
14 Jun 2024 SH03 Purchase of own shares.
13 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 May 2024
  • GBP 37,037.1927
10 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 SH06 Cancellation of shares. Statement of capital on 29 April 2024
  • GBP 37,166.3027
21 May 2024 MA Memorandum and Articles of Association
17 May 2024 SH08 Change of share class name or designation
17 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 May 2024 SH03 Purchase of own shares.
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
15 May 2024 SH03 Purchase of own shares.
15 May 2024 SH03 Purchase of own shares.
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
15 May 2024 SH03 Purchase of own shares.
07 Mar 2024 AP01 Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
07 Mar 2024 TM01 Termination of appointment of Simon Oliver Nice as a director on 21 February 2024
14 Jan 2024 SH08 Change of share class name or designation
14 Jan 2024 SH08 Change of share class name or designation
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 37,306.2212
03 Jan 2024 AA Group of companies' accounts made up to 31 May 2023