XCEDE GROUP INTERNATIONAL LIMITED

Company number 08356900

Date	Type	Description	View / Download
24 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
24 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(35 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Apr 2021	AP01	Appointment of Mr Adam Marsh as a director on 2 February 2021	(2 pages)
06 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Andrew Graham Goodman as a director on 2 February 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr William John Charles Jacques as a director on 2 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Ian Victor Nash as a director on 15 January 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
25 Jan 2021	PSC05	Change of details for Techstream Group Holdings Limited as a person with significant control on 3 June 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Paul Hart on 18 November 2020	(2 pages)
18 Nov 2020	AP01	Appointment of Mr Paul Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from First Floor, 3-8 Carburton Street London W1W 5AJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 3-8 First Floor, 3-8 Carburton Street, London W1W 5AJ W1W 5AJ England to First Floor, 3-8 Carburton Street London W1W 5AJ on 3 June 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to 3-8 First Floor, 3-8 Carburton Street, London W1W 5AJ W1W 5AJ on 3 June 2020	(1 page)
13 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
05 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2020	SH08	Change of share class name or designation	(2 pages)
24 Jan 2020	MR01	Registration of charge 083569000002, created on 17 January 2020	(53 pages)
14 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020	(2 pages)