XOSERVE LIMITED

Company number 05046877

Date	Type	Description	View / Download
13 Jun 2016	CH03	Secretary's details changed for David Andrew Howitt on 13 June 2016	(1 page)
13 Jun 2016	CH01	Director's details changed for Mr Nicholas John Durlacher on 13 June 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Nicholas John Durlacher as a director on 21 April 2016	(2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
07 Apr 2016	CC04	Statement of company's objects	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016	(1 page)
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 1 March 2016	(2 pages)
28 Jan 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 1,000	(5 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 21/01/16	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/01/2016	(10 pages)
10 Nov 2015	AP01	Appointment of Mr Christopher James Logue as a director on 1 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Nicola Jamieson as a director on 1 November 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Helen Mary Campbell as a director on 28 July 2015	(1 page)
20 Aug 2015	AP01	Appointment of Ms Nicola Susan Pitts as a director on 28 July 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 199,000	(13 pages)
31 Jul 2015	AA	Full accounts made up to 31 March 2015	(31 pages)
22 Jul 2015	AP01	Appointment of Mr Paul Steven Rogers as a director on 15 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Christopher Paul Bennett as a director on 15 July 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Peter Bingham as a director on 1 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Nicola Jamieson as a director on 1 November 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for David Gerard Waite on 1 October 2014	(2 pages)
14 Aug 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 199,000	(13 pages)
03 Jun 2014	AP01	Appointment of Mr Neil Stuart Henson as a director	(2 pages)