XCHANGING LIMITED filing history - Find and update company information

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XCHANGING LIMITED

Company number 05819018

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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)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 12,025,545.95	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 12,025,545.95 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 16 May 2013 no member list	View PDF Annual return made up to 16 May 2013 no member list - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak Business Park Marflets Way Goring by Sea West Sussex EN12 4QY England	View PDF Register inspection address has been changed from C/O Equiniti Holm Oak Business Park Marflets Way Goring by Sea West Sussex EN12 4QY England - link opens in a new window - 1 page (1 page)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 12,015,545.95	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 12,015,545.95 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re agreement amendment approved 14/01/2013	View PDF Resolutions RES13 ‐ Re agreement amendment approved 14/01/2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	AP01	Appointment of Mr Ian Donald Cormack as a director	View PDF Appointment of Mr Ian Donald Cormack as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 11,987,245.95	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 11,987,245.95 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AP01	Appointment of Mr Saurabh Srivastava as a director	View PDF Appointment of Mr Saurabh Srivastava as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Dennis Millard as a director	View PDF Termination of appointment of Dennis Millard as a director - link opens in a new window - 1 page (1 page)
05 Jul 2012	AP01	Appointment of Stephen David Wilson as a director	View PDF Appointment of Stephen David Wilson as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 156 pages (156 pages)
20 Jun 2012	AR01	Annual return made up to 16 May 2012 no member list	View PDF Annual return made up to 16 May 2012 no member list - link opens in a new window - 18 pages (18 pages)
21 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 May 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 4 pages (4 pages)
18 May 2012	TM01	Termination of appointment of Patricia Odriscoll as a director	View PDF Termination of appointment of Patricia Odriscoll as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Dennis Henry Millard on 10 May 2012	View PDF Director's details changed for Dennis Henry Millard on 10 May 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 11,979,745.95	View PDF Statement of capital following an allotment of shares on 25 April 2012 GBP 11,979,745.95 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	TM01	Termination of appointment of Nigel Rich as a director	View PDF Termination of appointment of Nigel Rich as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of William Thomas as a director	View PDF Appointment of William Thomas as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AP01	Appointment of Mr Eric Geoffrey Unwin as a director	View PDF Appointment of Mr Eric Geoffrey Unwin as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	TM01	Termination of appointment of Johannes Maret as a director	View PDF Termination of appointment of Johannes Maret as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Stephanus Brenninkmeijer as a director	View PDF Termination of appointment of Stephanus Brenninkmeijer as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 51 pages (51 pages)
22 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 146 pages (146 pages)

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