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XCHANGING HOLDINGS LIMITED

Company number 05983022

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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)
12 Aug 2011 MEM/ARTS Memorandum and Articles of Association
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 CH01 Director's details changed for Mr Gary Neville Whitaker on 1 June 2011
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Kenneth Lever as a director
11 Oct 2010 TM01 Termination of appointment of Richard Houghton as a director
27 Apr 2010 AA Full accounts made up to 31 December 2009
17 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 50,000,000.38
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 CC04 Statement of company's objects
12 Oct 2009 CH01 Director's details changed for Mr Richard Alexander Houghton on 1 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Gary Neville Whitaker on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Gary Neville Whitaker on 1 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
04 Jun 2009 288c Director's change of particulars / richard houghton / 01/02/2007
20 Apr 2009 SA Statement of affairs
20 Apr 2009 88(2) Ad 09/04/09\gbp si 1@0.125=0.125\gbp ic 50000000.125/50000000.25\
20 Mar 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 34 leadenhall street london EC4A 1AX
04 Nov 2008 363a Return made up to 31/10/08; full list of members
31 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/09/2008
25 Mar 2008 AA Full accounts made up to 31 December 2007
27 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution