XOSERVE LIMITED filing history - Find and update company information

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XOSERVE LIMITED

Company number 05046877

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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)
06 Apr 2017	TM01	Termination of appointment of Christopher James Logue as a director on 1 April 2017	View PDF Termination of appointment of Christopher James Logue as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Paul Steven Rogers as a director on 1 April 2017	View PDF Termination of appointment of Paul Steven Rogers as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Richard James Court as a director on 1 April 2017	View PDF Termination of appointment of Richard James Court as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Michael Bedford as a director on 1 April 2017	View PDF Termination of appointment of Michael Bedford as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Christopher George Bielby as a director on 1 April 2017	View PDF Termination of appointment of Christopher George Bielby as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of Robert Francis Wilby as a director on 1 April 2017	View PDF Termination of appointment of Robert Francis Wilby as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	TM01	Termination of appointment of David Gerard Waite as a director on 1 April 2017	View PDF Termination of appointment of David Gerard Waite as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Neil Edward Shaw as a director on 1 April 2017	View PDF Appointment of Neil Edward Shaw as a director on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AD01	Registered office address changed from 1/3 Strand London WC2N 5EH to Lansdowne Gate 65 New Road Solihull B91 3DL on 6 April 2017	View PDF Registered office address changed from 1/3 Strand London WC2N 5EH to Lansdowne Gate 65 New Road Solihull B91 3DL on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Michael Gregory Ashworth as a director on 1 April 2017	View PDF Termination of appointment of Michael Gregory Ashworth as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM02	Termination of appointment of Alice Morgan as a secretary on 1 April 2017	View PDF Termination of appointment of Alice Morgan as a secretary on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	SH02	Statement of capital on 16 November 2016 GBP 1,000.00	View PDF Statement of capital on 16 November 2016 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 1,455.70	View PDF Statement of capital following an allotment of shares on 1 October 2016 GBP 1,455.70 - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	TM02	Termination of appointment of David Andrew Howitt as a secretary on 20 October 2016	View PDF Termination of appointment of David Andrew Howitt as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	AP03	Appointment of Ms Eve Louise Bradley as a secretary on 20 October 2016	View PDF Appointment of Ms Eve Louise Bradley as a secretary on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CH01	Director's details changed for Mr Steven James Edwards on 26 August 2016	View PDF Director's details changed for Mr Steven James Edwards on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Michael James Hogg as a director on 1 September 2016	View PDF Appointment of Michael James Hogg as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Yehuda Cohen as a director on 1 September 2016	View PDF Appointment of Mr Yehuda Cohen as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Sian Julia Baldwin as a director on 1 September 2016	View PDF Appointment of Sian Julia Baldwin as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Duncan Roy Sedgwick as a director on 1 September 2016	View PDF Appointment of Mr Duncan Roy Sedgwick as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 7 pages (7 pages)

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