Xeiad Limited

Company Name	Xeiad Limited
Company Status	Active
Company Number	04718206
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Previous Name	Bridgezone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr James Clifford Reeves
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr John William Lennox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Walter James Rowe
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2023(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Group Technical Director
Country of Residence	Ireland
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Paul Christopher Barwick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	Hollywell Cottage Hollywell Cottage, Druids Coombe Luxborough Somerset Ta23 Osf

Director Name	David Simon Davies
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week, 3 days after company formation)
Appointment Duration	13 years, 8 months (resigned 08 December 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Old Pump House 49 High Street Fishguard Pembrokeshire SA65 9AW Wales

Secretary Name	David Simon Davies
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week, 3 days after company formation)
Appointment Duration	10 years, 7 months (resigned 04 November 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Old Pump House 49 High Street Fishguard Pembrokeshire SA65 9AW Wales

Director Name	Mr David Raymond Rylatt
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 26 July 2016)
Role	Engineering Consultants
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Paul Andrew Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Olivier Pierre-Yves Garrigue
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 May 2013(10 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 09 August 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	Swallow Court Devonshire Gate Tiverton Devon EX16 7EJ

Director Name	Mr Adam Dominic Sharples
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(10 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swallow Court Sampford Peverell Tiverton Devon EX16 7EJ

Secretary Name	Mr Adam Dominic Sharples
Status	Resigned
Appointed	04 November 2013(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Dr Philip Anthony Bennett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(10 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 March 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Paul Antony Capener
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ

Director Name	Mr Sebastian James Lomax
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 June 2023)
Role	Group Director Of Acquisitions
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Mr Andrew John Kinsey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 June 2023)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	British Engineering Services Unit 718 Eddington Wa Birchwood Park Warrington WA3 6BA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bridgezoneltd.co.uk
Telephone	01884 842942
Telephone region	Tiverton

Location

Registered Address	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	Over 10 other UK companies use this postal address

Shareholders

638.6k at £0.0001	Juri Pch Sarl 6.38% Ordinary
576.9k at £0.0001	Benoit D'angelin 5.77% Ordinary
384.6k at £0.0001	True Pearl LTD 3.85% Ordinary
2.6m at £0.0001	David Raymond Rylatt 25.59% Ordinary
2.2m at £0.0001	David Simon Davies 21.74% Ordinary
288.5k at £0.0001	Guillaume Bonpun 2.88% Ordinary
288.5k at £0.0001	Pierre Castela 2.88% Ordinary
240.4k at £0.0001	Jeremy Leonard 2.40% Ordinary
240.4k at £0.0001	Sheila Jeremy 2.40% Ordinary
1.2m at £0.0001	Olivier Pierre-yves Garrigue 12.11% Ordinary
192.3k at £0.0001	Adam Sharples 1.92% Ordinary
192.3k at £0.0001	Renaud Hamelin 1.92% Ordinary
192.3k at £0.0001	Susan Ogier 1.92% Ordinary
-	OTHER 1.81% -
144.2k at £0.0001	Jasbir Singh 1.44% Ordinary
144.2k at £0.0001	Michael Fenton 1.44% Ordinary
96.2k at £0.0001	Monique Hamelin 0.96% Ordinary
96.2k at £0.0001	Olivia Hamelin 0.96% Ordinary
60k at £0.0001	Mark Jonathan Le-butt Musgrave 0.60% Ordinary
50k at £0.0001	Humphrey William Diack 0.50% Ordinary
50k at £0.0001	Paul Antony Capener 0.50% Ordinary

Financials

Year	2014
Net Worth	£352,538
Cash	£202
Current Liabilities	£399,619

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Charges

16 February 2022	Delivered on: 3 March 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 June 2020	Delivered on: 12 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 November 2017	Delivered on: 12 December 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
30 June 2016	Delivered on: 30 June 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
5 November 2009	Delivered on: 12 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 lower town sampford peverell tiverton t/no DN245197 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
4 November 2009	Delivered on: 6 November 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 September 2009	Delivered on: 26 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 March 2009	Delivered on: 11 March 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 lower town sampford peverell tiverton devon t/no. DN245157 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 June 2023	Delivered on: 20 June 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed") and including the foreground and background intellectual property subsisting in the xport software platform operated, and developed, by xeiad limited. For more details please refer to the deed. Outstanding
5 September 2007	Delivered on: 15 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 September 2023	Appointment of Mr John William Lennox as a director on 12 June 2023 (2 pages)
11 September 2023	Appointment of Walter James Rowe as a director on 12 June 2023 (2 pages)
8 September 2023	Termination of appointment of Andrew John Kinsey as a director on 12 June 2023 (1 page)
8 September 2023	Termination of appointment of Sebastian James Lomax as a director on 12 June 2023 (1 page)
7 August 2023	Full accounts made up to 31 July 2022 (30 pages)
20 June 2023	Registration of charge 047182060010, created on 14 June 2023 (22 pages)
17 May 2023	Confirmation statement made on 30 April 2023 with updates (7 pages)
16 January 2023	Satisfaction of charge 047182060009 in full (1 page)
20 December 2022	Statement of company's objects (2 pages)
17 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 1,250.1993 (3 pages)
7 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2022	Statement of capital following an allotment of shares on 23 September 2022 GBP 1,248.3443 (3 pages)
17 August 2022	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
12 August 2022	Memorandum and Articles of Association (24 pages)
12 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2022	Appointment of Mr Andrew John Kinsey as a director on 9 August 2022 (2 pages)
10 August 2022	Termination of appointment of Adam Dominic Sharples as a director on 9 August 2022 (1 page)
10 August 2022	Appointment of Mr James Clifford Reeves as a director on 9 August 2022 (2 pages)
10 August 2022	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 10 August 2022 (1 page)
10 August 2022	Cessation of Olivier Pierre-Yves Garrigue as a person with significant control on 9 August 2022 (1 page)
10 August 2022	Termination of appointment of Olivier Pierre-Yves Garrigue as a director on 9 August 2022 (1 page)
10 August 2022	Appointment of Mr Sebastian James Lomax as a director on 9 August 2022 (2 pages)
10 August 2022	Termination of appointment of Adam Dominic Sharples as a secretary on 9 August 2022 (1 page)
10 August 2022	Notification of British Engineering Services Holdco Limited as a person with significant control on 9 August 2022 (2 pages)
10 August 2022	Termination of appointment of Paul Antony Capener as a director on 9 August 2022 (1 page)
9 August 2022	Statement of capital following an allotment of shares on 9 August 2022 GBP 1,144.9767 (3 pages)
2 August 2022	Purchase of own shares. (4 pages)
25 July 2022	Satisfaction of charge 047182060008 in full (1 page)
7 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Deed of release 30/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 July 2022	Memorandum and Articles of Association (29 pages)
5 July 2022	Particulars of variation of rights attached to shares (2 pages)
5 July 2022	Change of share class name or designation (2 pages)
30 June 2022	Satisfaction of charge 047182060006 in full (4 pages)
30 June 2022	Satisfaction of charge 047182060007 in full (4 pages)
27 June 2022	Second filing of a statement of capital following an allotment of shares on 8 October 2013 GBP 1,044.02 (7 pages)
22 June 2022	Cancellation of shares. Statement of capital on 16 June 2022 GBP 1,003.2075 (6 pages)
22 June 2022	Statement by Directors (1 page)
22 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 June 2022	Statement of capital on 22 June 2022 GBP 1,000.5152 (5 pages)
22 June 2022	Solvency Statement dated 15/06/22 (1 page)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
13 April 2022	Cancellation of shares. Statement of capital on 15 September 2017 GBP 1,000.5200 (3 pages)
3 March 2022	Registration of charge 047182060009, created on 16 February 2022 (18 pages)
25 February 2022	Accounts for a small company made up to 31 July 2021 (11 pages)
14 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 July 2020 (10 pages)
12 June 2020	Registration of charge 047182060008, created on 4 June 2020 (41 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 February 2020	Accounts for a small company made up to 31 July 2019 (10 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 March 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
25 October 2018	Purchase of own shares. (2 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (8 pages)
12 December 2017	Registration of charge 047182060007, created on 28 November 2017 (22 pages)
12 December 2017	Registration of charge 047182060007, created on 28 November 2017 (22 pages)
14 November 2017	Full accounts made up to 31 July 2017 (17 pages)
14 November 2017	Full accounts made up to 31 July 2017 (17 pages)
29 August 2017	Satisfaction of charge 4 in full (1 page)
29 August 2017	Satisfaction of charge 3 in full (1 page)
29 August 2017	Satisfaction of charge 5 in full (2 pages)
29 August 2017	Satisfaction of charge 4 in full (1 page)
29 August 2017	Satisfaction of charge 3 in full (1 page)
29 August 2017	Satisfaction of charge 5 in full (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (9 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (9 pages)
28 February 2017	Purchase of own shares. (2 pages)
28 February 2017	Purchase of own shares. (2 pages)
26 January 2017	Appointment of Mr Paul Anthony Capener as a director on 11 November 2016 (2 pages)
26 January 2017	Appointment of Mr Paul Anthony Capener as a director on 11 November 2016 (2 pages)
26 January 2017	Director's details changed for Mr Paul Anthony Capener on 11 November 2016 (2 pages)
26 January 2017	Director's details changed for Mr Paul Anthony Capener on 11 November 2016 (2 pages)
19 December 2016	Termination of appointment of David Simon Davies as a director on 8 December 2016 (1 page)
19 December 2016	Termination of appointment of David Simon Davies as a director on 8 December 2016 (1 page)
8 December 2016	Accounts for a small company made up to 31 July 2016 (8 pages)
8 December 2016	Accounts for a small company made up to 31 July 2016 (8 pages)
27 July 2016	Termination of appointment of David Raymond Rylatt as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of David Raymond Rylatt as a director on 26 July 2016 (1 page)
30 June 2016	Registration of charge 047182060006, created on 30 June 2016 (22 pages)
30 June 2016	Registration of charge 047182060006, created on 30 June 2016 (22 pages)
22 June 2016	Satisfaction of charge 2 in full (2 pages)
22 June 2016	Satisfaction of charge 2 in full (2 pages)
15 June 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
15 June 2016	Satisfaction of charge 1 in full (1 page)
15 June 2016	Satisfaction of charge 1 in full (1 page)
15 June 2016	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,001.284 (9 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,001.284 (9 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (8 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
27 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,001.2844 (9 pages)
25 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,001.2844 (9 pages)
23 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Â£500000 unsecured convertible loan notes 14/05/2015 (1 page)
11 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
11 May 2015	Accounts for a small company made up to 31 July 2014 (8 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000.284 (9 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000.284 (9 pages)
22 April 2015	Statement of capital following an allotment of shares on 23 October 2014 GBP 997.4768 (3 pages)
22 April 2015	Statement of capital following an allotment of shares on 23 October 2014 GBP 997.4768 (3 pages)
22 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000.284 (9 pages)
17 February 2015	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 997.4768 (9 pages)
17 February 2015	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 997.4768 (9 pages)
17 February 2015	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 997.4768 (9 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
29 April 2014	Accounts for a small company made up to 31 July 2013 (8 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 997.476 (9 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 997.476 (9 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 997.476 (9 pages)
2 April 2014	Termination of appointment of Philip Bennett as a director (1 page)
2 April 2014	Termination of appointment of Philip Bennett as a director (1 page)
11 February 2014	Appointment of Dr. Philip Anthony Bennett as a director (2 pages)
11 February 2014	Appointment of Dr. Philip Anthony Bennett as a director (2 pages)
28 January 2014	Company name changed bridgezone LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Company name changed bridgezone LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Termination of appointment of Paul Marshall as a director (1 page)
6 December 2013	Termination of appointment of David Davies as a secretary (1 page)
6 December 2013	Termination of appointment of Paul Marshall as a director (1 page)
6 December 2013	Termination of appointment of David Davies as a secretary (1 page)
15 November 2013	Appointment of Mr Adam Dominic Sharples as a director (2 pages)
15 November 2013	Appointment of Mr Adam Dominic Sharples as a director (2 pages)
5 November 2013	Registered office address changed from 49 High Street Fishguard Pembrokeshire SA65 9AW on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 49 High Street Fishguard Pembrokeshire SA65 9AW on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from 49 High Street Fishguard Pembrokeshire SA65 9AW on 5 November 2013 (1 page)
4 November 2013	Appointment of Mr Adam Dominic Sharples as a secretary (1 page)
4 November 2013	Appointment of Mr Adam Dominic Sharples as a secretary (1 page)
30 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,044.02 (5 pages)
30 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,044.02 (5 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,044.02 (5 pages)
30 October 2013	Statement of capital following an allotment of shares on 8 October 2013 GBP 1,044.02 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2022. (5 pages)
25 October 2013	All of the property or undertaking has been released from charge 1 (4 pages)
25 October 2013	All of the property or undertaking has been released from charge 2 (4 pages)
25 October 2013	All of the property or undertaking has been released from charge 1 (4 pages)
25 October 2013	All of the property or undertaking has been released from charge 2 (4 pages)
5 September 2013	Particulars of variation of rights attached to shares (2 pages)
5 September 2013	Particulars of variation of rights attached to shares (2 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 15/07/2013 RES12 ‐ Resolution of varying share rights or name (2 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Change of share class name or designation (2 pages)
5 September 2013	Sub-division of shares on 15 July 2013 (5 pages)
5 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 15/07/2013 RES12 ‐ Resolution of varying share rights or name (2 pages)
5 September 2013	Sub-division of shares on 15 July 2013 (5 pages)
11 June 2013	Appointment of Mr Olivier Pierre-Yves Garrigue as a director (2 pages)
11 June 2013	Appointment of Mr Olivier Pierre-Yves Garrigue as a director (2 pages)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 April 2012	Director's details changed for David Raymond Rylatt on 1 April 2012 (2 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for David Raymond Rylatt on 1 April 2012 (2 pages)
27 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for David Raymond Rylatt on 1 April 2012 (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 February 2011	Appointment of Mr Paul Andrew Marshall as a director (2 pages)
23 February 2011	Appointment of Mr Paul Andrew Marshall as a director (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for David Simon Davies on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for David Raymond Rylatt on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Simon Davies on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Simon Davies on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Raymond Rylatt on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Raymond Rylatt on 7 April 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 November 2009	Duplicate mortgage certificatecharge no:5 (8 pages)
17 November 2009	Duplicate mortgage certificatecharge no:5 (8 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 September 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
23 April 2009	Return made up to 01/04/09; full list of members (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 April 2008	Return made up to 01/04/08; full list of members (4 pages)
5 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Appointment terminated director paul barwick (1 page)
4 April 2008	Appointment terminated director paul barwick (1 page)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
15 September 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2007	Â£ ic 750/500 05/06/07 Â£ sr 250@1=250 (1 page)
11 July 2007	Â£ ic 750/500 05/06/07 Â£ sr 250@1=250 (1 page)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 November 2006	Â£ ic 1000/750 06/07/06 Â£ sr 250@1=250 (1 page)
10 November 2006	Â£ ic 1000/750 06/07/06 Â£ sr 250@1=250 (1 page)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 April 2006	Return made up to 01/04/06; full list of members (8 pages)
6 April 2006	Return made up to 01/04/06; full list of members (8 pages)
13 May 2005	Ad 28/01/05--------- Â£ si 1000@1 (2 pages)
13 May 2005	Ad 28/01/05--------- Â£ si 1000@1 (2 pages)
10 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
10 May 2005	Return made up to 01/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
8 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
15 March 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (17 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Incorporation (17 pages)

Xeiad Limited

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