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XCHANGING SOFTWARE EUROPE LIMITED

Company number 00932001

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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)
03 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	SH19	Statement of capital on 3 July 2014 GBP 1,073,528	View PDF Statement of capital on 3 July 2014 GBP 1,073,528 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	CAP-SS	Solvency statement dated 02/07/14	View PDF Solvency statement dated 02/07/14 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP03	Appointment of Mr Christopher Ronald Stone as a secretary	View PDF Appointment of Mr Christopher Ronald Stone as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM01	Termination of appointment of Steven Hauck as a director	View PDF Termination of appointment of Steven Hauck as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM02	Termination of appointment of Steven Hauck as a secretary	View PDF Termination of appointment of Steven Hauck as a secretary - link opens in a new window - 1 page (1 page)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders	View PDF Annual return made up to 9 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
26 Sep 2013	AP01	Appointment of Mr James Carlisle as a director	View PDF Appointment of Mr James Carlisle as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Mr Steven Hauck as a director	View PDF Appointment of Mr Steven Hauck as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Ms Julia Brau as a director	View PDF Appointment of Ms Julia Brau as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 2900 pref ord shares of £0.01 in 69 ord shares of £1 11/02/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate 2900 pref ord shares of £0.01 in 69 ord shares of £1 11/02/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
04 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 8,073,528	View PDF Statement of capital following an allotment of shares on 8 March 2012 GBP 8,073,528 - link opens in a new window - 4 pages (4 pages)
15 May 2012	CERTNM	Company name changed agencyport software europe LTD.\certificate issued on 15/05/12 CONNOT ‐	View PDF Company name changed agencyport software europe LTD.\certificate issued on 15/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	SH02	Consolidation of shares on 8 March 2012	View PDF Consolidation of shares on 8 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	CERTNM	Company name changed sword insurance europe LIMITED\certificate issued on 21/03/12 CONNOT ‐	View PDF Company name changed sword insurance europe LIMITED\certificate issued on 21/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
24 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AD02	Register inspection address has been changed from One Redcliff Street Bristol BS1 6TP	View PDF Register inspection address has been changed from One Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
09 Nov 2011	AP03	Appointment of Mr Steven Arthur Hauck as a secretary	View PDF Appointment of Mr Steven Arthur Hauck as a secretary - link opens in a new window - 2 pages (2 pages)

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