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XEINADIN TOPCO 1 LIMITED

Company number 13833419

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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)
06 Jun 2022 AP01 Appointment of Alastair Marsh as a director on 20 May 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 33,148.6082
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022
01 Jun 2022 SH08 Change of share class name or designation
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2022 MA Memorandum and Articles of Association
07 Jan 2022 AA01 Current accounting period extended from 31 January 2023 to 31 May 2023
07 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-07
  • GBP .01