XCHANGING HOLDCO NO.3 LIMITED filing history - Find and update company information

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XCHANGING HOLDCO NO.3 LIMITED

Company number 05071152

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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)
10 Apr 2024	TM01	Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024	View PDF Termination of appointment of Christopher Neal Halbard as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Ms Sara Ann De La Harpe as a director on 10 April 2024	View PDF Appointment of Ms Sara Ann De La Harpe as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH19	Statement of capital on 31 January 2024 GBP 1	View PDF Statement of capital on 31 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 25/01/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2024	CAP-SS	Solvency Statement dated 25/01/24	View PDF Solvency Statement dated 25/01/24 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
27 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
19 Aug 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	View PDF Termination of appointment of Steven James Turpie as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	AP01	Appointment of Mr Christopher Neal Halbard as a director on 21 January 2022	View PDF Appointment of Mr Christopher Neal Halbard as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Hugo Martin Eales as a director on 21 January 2022	View PDF Termination of appointment of Hugo Martin Eales as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022	View PDF Termination of appointment of Christopher Neal Halbard as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AP01	Appointment of Mr Hugo Martin Eales as a director on 21 January 2022	View PDF Appointment of Mr Hugo Martin Eales as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
25 Nov 2021	PSC05	Change of details for Dxc Technology Company as a person with significant control on 12 November 2021	View PDF Change of details for Dxc Technology Company as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Claus Ludwig Schunemann as a director on 27 October 2021	View PDF Termination of appointment of Claus Ludwig Schunemann as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM01	Termination of appointment of H C Charles Diao as a director on 3 June 2021	View PDF Termination of appointment of H C Charles Diao as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	View PDF Director's details changed for Steven James Turpie on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
19 May 2020	AP01	Appointment of H C Charles Diao as a director on 20 April 2020	View PDF Appointment of H C Charles Diao as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)

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