XCHANGING RESOURCING SERVICES LIMITED

Company number 04017590

Date	Type	Description	View / Download
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 6,645,261.2	(8 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of the trans 30/03/2017	(3 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 6,645,261.20	(5 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 30/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/03/2017	(3 pages)
29 Mar 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
29 Mar 2017	MR04	Satisfaction of charge 9 in full	(4 pages)
29 Mar 2017	MR04	Satisfaction of charge 10 in full	(4 pages)
29 Mar 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 6,645,261.1	(3 pages)
27 May 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016	(1 page)
27 May 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)