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XEINADIN TOPCO 1 LIMITED
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XEINADIN TOPCO 1 LIMITED: Filings

    • Overview

    Company NameXEINADIN TOPCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13833419
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for XEINADIN TOPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 8th Floor Becket House, 36 Old Jewry London EC2R 8DD England to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on Apr 24, 2026

    		1 pagesAD01

    Confirmation statement made on Jan 06, 2026 with updates

    		5 pagesCS01

    Appointment of Peter James Anderson as a director on Apr 01, 2026

    		2 pagesAP01

    Termination of appointment of Neil Anthony Ballard as a director on Mar 31, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 36,413.4973
    		5 pagesSH01

    Cancellation of shares. Statement of capital on Dec 09, 2025

    • Capital: GBP 36,363.6850
    		9 pagesSH06

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 36,815.4039
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: GBP 36,748.0441
    		5 pagesSH01

    Group of companies' accounts made up to May 31, 2025

    		77 pagesAA

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Oct 10, 2025

    • Capital: GBP 36,249.2588
    		9 pagesSH06
    23456Next

    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