XCEDE GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-14 with updates |
| 13/03/2513 March 2025 | Sub-division of shares on 2025-01-31 |
| 12/03/2512 March 2025 | Particulars of variation of rights attached to shares |
| 12/03/2512 March 2025 | Change of share class name or designation |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 28/08/2428 August 2024 | Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 2024-08-28 |
| 21/08/2421 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Consolidation of shares on 2024-08-14 |
| 09/08/249 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/06/2416 June 2024 | Confirmation statement made on 2024-05-14 with updates |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Particulars of variation of rights attached to shares |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Change of share class name or designation |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Statement of capital on 2023-12-21 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Resolutions |
| 22/11/2322 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-14 with updates |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 05/05/235 May 2023 | Appointment of Mr Stephen James Smith as a director on 2023-04-13 |
| 05/05/235 May 2023 | Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13 |
| 05/05/235 May 2023 | Termination of appointment of William John Charles Jacques as a director on 2023-03-31 |
| 23/02/2323 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 16/02/2316 February 2023 | Second filing for the cessation of Universal Partners Investments Holdings Limited as a person with significant control |
| 09/02/239 February 2023 | Cessation of Universal Partners Investments as a person with significant control on 2023-01-17 |
| 09/02/239 February 2023 | Notification of a person with significant control statement |
| 08/12/228 December 2022 | Certificate of change of name |
| 05/12/225 December 2022 | Consolidation and sub-division of shares on 2022-09-30 |
| 05/12/225 December 2022 | Particulars of variation of rights attached to shares |
| 05/12/225 December 2022 | Change of share class name or designation |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 02/12/222 December 2022 | Memorandum and Articles of Association |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Resolutions |
| 01/12/221 December 2022 | Change of details for Universal Partners Investments as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Paul James Hart as a director on 2022-07-08 |
| 20/05/2220 May 2022 | Cessation of Paul Beeke as a person with significant control on 2021-06-01 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 21/04/2221 April 2022 | Resolutions |
| 09/02/229 February 2022 | Current accounting period shortened from 2021-05-31 to 2020-12-31 |
| 04/02/224 February 2022 | Group of companies' accounts made up to 2020-05-31 |
| 03/06/203 June 2020 | 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 2020-06-03 |
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