XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED

Company number 06382952

Date	Type	Description	View / Download
29 Sep 2017	PSC02	Notification of Xchanging Holdings Limited as a person with significant control on 21 November 2016	(2 pages)
28 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 28 September 2017	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
12 Jun 2017	AP01	Appointment of Ms Tina Anne Gough as a director on 9 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 9 June 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Giovanni Loria as a director on 23 January 2017	(1 page)
29 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 19 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of John Edward Frederick Priggen as a director on 19 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
21 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 23 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of a director	(1 page)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	(3 pages)
08 Jul 2015	AP01	Appointment of Chris Baker as a director on 24 June 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of Timothy Llewellyn Croom as a director on 24 June 2015	(1 page)
06 Jul 2015	TM01	Termination of appointment of Andrew Michael Binns as a director on 24 June 2015	(1 page)