XCEDE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | |
| 28/08/2428 August 2024 | Registered office address changed from First Floor 3-8 Carburton Street London W1W 5AJ United Kingdom to 24 Eversholt Street London NW1 1AD on 2024-08-28 |
| 17/08/2417 August 2024 | |
| 17/08/2417 August 2024 | |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/12/2321 December 2023 | |
| 23/11/2323 November 2023 | |
| 23/11/2323 November 2023 | |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 23/06/2323 June 2023 | Termination of appointment of Julian Vecchio as a director on 2023-01-14 |
| 17/05/2317 May 2023 | Termination of appointment of William John Charles Jacques as a director on 2023-03-31 |
| 17/05/2317 May 2023 | Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13 |
| 17/05/2317 May 2023 | Appointment of Mr Stephen James Smith as a director on 2023-04-13 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 03/10/223 October 2022 | Termination of appointment of Paul James Hart as a director on 2022-07-08 |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Resolutions |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 25/03/2225 March 2022 | |
| 06/07/216 July 2021 | Change of details for Whcoriver Bidco Limited as a person with significant control on 2020-12-15 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR ALFRED DAVIS |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ALFRED MORRIS DAVIS |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 07/08/187 August 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 2654606.99 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KIRBY |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR JULIAN VECCHIO |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108532420001 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108532420002 |
| 03/07/183 July 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 2704606.27 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108532420003 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108532420002 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108532420001 |
| 14/11/1714 November 2017 | COMPANY NAME CHANGED WHCO5 LIMITED CERTIFICATE ISSUED ON 14/11/17 |
| 17/10/1717 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CHARLES JACQUES / 16/08/2017 |
| 17/10/1717 October 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2704573.49 |
| 08/09/178 September 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 2404606.08 |
| 08/09/178 September 2017 | 16/08/2017 |
| 08/09/178 September 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/178 September 2017 | SUB-DIVISION 16/08/17 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MICHAEL LEIGH |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR JULIAN VECCHIO |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LUKE ADAMS |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SCOTT KIRBY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PHILIP DUQUENOY |
| 06/07/176 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company