XCEDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 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 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Appointment of Mr Stephen James Smith as a director on 2023-04-13 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 05/05/235 May 2023 | Termination of appointment of William John Charles Jacques as a director on 2023-03-31 |
| 05/05/235 May 2023 | Appointment of Mr Sarkis George Zeronian as a secretary on 2023-04-13 |
| 23/02/2323 February 2023 | Full accounts made up to 2021-12-31 |
| 27/01/2327 January 2023 | Appointment of Mr Andrew Graham Goodman as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Adam Thomas Ivor Blaney as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Appointment of Mr Adam Marsh as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Julian Vecchio as a director on 2023-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Termination of appointment of Paul James Hart as a director on 2022-07-08 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 13/10/2113 October 2021 | Certificate of change of name |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEIGH |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/02/206 February 2020 | ADOPT ARTICLES 17/01/2020 |
| 24/01/2024 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047406610005 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047406610004 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LUKE ADAMS |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR ALFRED MORRIS DAVIS |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KIRBY |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047406610003 |
| 16/07/1816 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047406610002 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047406610004 |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XCEDE GROUP HOLDINGS LIMITED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/12/1722 December 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047406610002 |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047406610003 |
| 17/10/1717 October 2017 | CESSATION OF JEREMY HOWARD BOGUSH AS A PSC |
| 31/08/1731 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 212.76 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR LUKE ADAMS |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR MICHAEL LEIGH |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SCOTT KIRBY |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY BOGUSH |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOGUSH |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 29/07/1629 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 199.36 |
| 27/07/1627 July 2016 | ADOPT ARTICLES 13/07/2016 |
| 31/05/1631 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/01/1629 January 2016 | SECOND FILING WITH MUD 22/04/15 FOR FORM AR01 |
| 18/01/1618 January 2016 | 18/01/16 STATEMENT OF CAPITAL GBP 197.66 04/01/16 TREASURY CAPITAL GBP 0 |
| 21/10/1521 October 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 203.52 |
| 21/10/1521 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, 131 - 151, GREAT TITCHFIELD STREET, LONDON, W1W 5BB |
| 19/05/1519 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ADOPT ARTICLES 15/10/2014 |
| 30/01/1530 January 2015 | 15/10/14 STATEMENT OF CAPITAL GBP 186.22 |
| 30/01/1530 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 20/11/1420 November 2014 | RETURN OF PURCHASE OF OWN SHARES 31/01/14 TREASURY CAPITAL GBP 7.36 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JULIAN VECCHIO |
| 08/01/148 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/07/1225 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/1225 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, C/O THE MEDIA CENTRE, 19 BOLSOVER STREET, LONDON, W1W 5NA, UNITED KINGDOM |
| 28/05/1228 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY |
| 27/10/1127 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1127 October 2011 | 20/10/11 STATEMENT OF CAPITAL GBP 132.08 |
| 27/10/1127 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HOWARD BOGUSH / 29/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CHARLES JACQUES / 29/04/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOWARD BOGUSH / 29/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY HOWARD BOGUSH / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD BOGUSH / 05/10/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS; AMEND |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, C/O BARNES ROFFE LLP, LEYTONSTONE HOUSE 3 HANBURY DRIV, LEYTONSTONE, LONDON, E11 1HR |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX HA8 8NJ |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | S-DIV 29/05/07 |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | SUB-DIVISION 01/05/07 |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: SAINT ALBANS HOUSE, SAINT ALBANS LANE, LONDON, NW11 7PY |
| 07/06/047 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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