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XEINADIN DEBTCO 2 LIMITED
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XEINADIN DEBTCO 2 LIMITED: Filings

    • Overview

    Company NameXEINADIN DEBTCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13832553
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN DEBTCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		12 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on Feb 05, 2024

    		3 pagesPSC07

    Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on Feb 05, 2024

    		4 pagesPSC02

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 05, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 91,775,897.54
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 91,775,897.54
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 89,009,691.54
    		5 pagesRP04SH01

    Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on May 20, 2022

    		5 pagesPSC05

    Statement of capital following an allotment of shares on Jul 01, 2022

    • Capital: GBP 84,609,691.54
    		5 pagesSH01
    Annotations
    DateAnnotation
    Nov 22, 2022Clarification A second filed SH01 was registered on 22.11.2022.

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 6th Floor, 30 Broadwick Street London W1F 8JB on Jun 08, 2022

    		2 pagesAD01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 79,667,447.34
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Registration of charge 138325530001, created on May 04, 2022

    		27 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0