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XCECO LIMITED

Company number 10403237

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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)
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
23 Aug 2023 AP01 Appointment of Mrs Samantha Wallace as a director on 3 August 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 28/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH02 Sub-division of shares on 28 March 2023
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 SH08 Change of share class name or designation
12 Apr 2023 PSC07 Cessation of Tony Lyon as a person with significant control on 28 March 2023
12 Apr 2023 PSC07 Cessation of Bailey Jacob Bradley as a person with significant control on 28 March 2023
12 Apr 2023 PSC02 Notification of Xceco Trustees Limited as a person with significant control on 28 March 2023
12 Apr 2023 MR01 Registration of charge 104032370001, created on 28 March 2023
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
10 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
08 May 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
30 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)