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XCHANGING UK LIMITED

Company number 03616858

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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)
15 Dec 2022 AA Full accounts made up to 31 March 2022
19 Aug 2022 TM01 Termination of appointment of Steven James Turpie as a director on 15 July 2022
13 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
11 Apr 2022 RP04AP01 Second filing for the appointment of Hugo Martin Eales as a director
28 Jan 2022 TM01 Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022
28 Jan 2022 AP01 Appointment of Mr Hugo Martin Eales as a director on 21 January 2022
  • ANNOTATION Clarification a second filed RP04AP01 was registered on 11/04/2022.
24 Dec 2021 AA Full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
28 Apr 2021 CH01 Director's details changed for Steven James Turpie on 28 April 2021
31 Mar 2021 CH01 Director's details changed for Mr Christopher Neal Halbard on 31 March 2021
27 Jan 2021 AA Full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
11 May 2020 AA Full accounts made up to 31 March 2019
16 Apr 2020 TM01 Termination of appointment of Tina Anne Gough as a director on 7 April 2020
16 Apr 2020 AP01 Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020
10 Mar 2020 TM01 Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020
10 Mar 2020 AP01 Appointment of Steven James Turpie as a director on 4 March 2020
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2019 SH19 Statement of capital on 13 December 2019
  • GBP 35,018.00
14 Nov 2019 SH20 Statement by Directors
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH19 was registered on 13/12/2019.
14 Nov 2019 CAP-SS Solvency Statement dated 12/11/19
14 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium reserve 12/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 March 2018