XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jun 2023	AP01	Appointment of Mr Stephen James Smith as a director on 13 April 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of Sarkis George Zeronian as a director on 7 June 2023	(1 page)
07 Jun 2023	AP01	Appointment of Mr Sarkis George Zeronian as a director on 13 April 2023	(2 pages)
07 Jun 2023	AP03	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023	(2 pages)
07 Jun 2023	TM01	Termination of appointment of William John Charles Jacques as a director on 31 March 2023	(1 page)
23 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
23 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(44 pages)
23 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
08 Dec 2022	CERTNM	Company name changed techstream group international LTD\certificate issued on 08/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-06	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Paul James Hart as a director on 8 July 2022	(1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: proposed audit exemption/terms of guarantee approval and directors authorised to sign the statement of guarantee 22/03/2022	(3 pages)
24 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
24 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
11 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jan 2022	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to First Floor 3-8 Carburton Street London W1W 5AJ	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)