XCEDE GROUP LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with no updates

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10/10/2410 October 2024

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10/10/2410 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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29/08/2429 August 2024

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29/08/2429 August 2024

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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

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17/08/2417 August 2024

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17/08/2417 August 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-11 with no updates

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23/11/2323 November 2023

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23/11/2323 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/11/2323 November 2023

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23/11/2323 November 2023

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07/06/237 June 2023 Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13

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07/06/237 June 2023 Termination of appointment of William John Charles Jacques as a director on 2023-03-31

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07/06/237 June 2023 Appointment of Mr Stephen James Smith as a director on 2023-04-13

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23/02/2323 February 2023

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23/02/2323 February 2023

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23/02/2323 February 2023

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23/02/2323 February 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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27/01/2327 January 2023 Appointment of Mr Adam Thomas Ivor Blaney as a director on 2023-01-27

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27/01/2327 January 2023 Appointment of Mr Adam Marsh as a director on 2023-01-27

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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08/12/228 December 2022 Certificate of change of name

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03/10/223 October 2022 Termination of appointment of Paul James Hart as a director on 2022-07-08

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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24/03/2224 March 2022

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24/03/2224 March 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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24/03/2224 March 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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12/12/1912 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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