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XEINADIN MEMBER GP LIMITED

Company number 13847302

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 285 pages (285 pages)
07 Mar 2024	AP01	Appointment of Chantelle Catharina Grobler as a director on 1 March 2024	View PDF Appointment of Chantelle Catharina Grobler as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Simon Oliver Nice as a director on 1 March 2024	View PDF Termination of appointment of Simon Oliver Nice as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AP01	Appointment of Neil Ballard as a director on 29 June 2023	View PDF Appointment of Neil Ballard as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Paula Benoit as a director on 1 June 2023	View PDF Termination of appointment of Paula Benoit as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from , 8th Floor Becket House 30 Old Jewry, London, EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 22 February 2023	View PDF Registered office address changed from , 8th Floor Becket House 30 Old Jewry, London, EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 22 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	PSC07	Cessation of Xeinadin Debtco 1 Limited as a person with significant control on 20 May 2022	View PDF Cessation of Xeinadin Debtco 1 Limited as a person with significant control on 20 May 2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 14 July 2022	View PDF Registered office address changed from , 10 Norwich Street London, EC4A 1BD, United Kingdom to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Paula Benoit as a director on 20 May 2022	View PDF Appointment of Paula Benoit as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mr Simon Oliver Nice as a director on 20 May 2022	View PDF Appointment of Mr Simon Oliver Nice as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Derry Crowley as a director on 20 May 2022	View PDF Appointment of Derry Crowley as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Alastair Marsh as a director on 20 May 2022	View PDF Appointment of Alastair Marsh as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 0.07	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 0.07 - link opens in a new window - 4 pages (4 pages)
27 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 May 2023	View PDF Current accounting period extended from 31 January 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-13 GBP .01	View PDF Incorporation Statement of capital on 2022-01-13 GBP .01 - link opens in a new window - 22 pages (22 pages)

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XEINADIN MEMBER GP LIMITED

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