CERTNM |
Company name changed xupes LTDcertificate issued on 18/09/23
filed on: 18th, September 2023
|
change of name |
Free Download
(3 pages)
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NM01 |
Resolution of change of name
|
change of name |
|
AP01 |
New director appointment on Tuesday 15th August 2023.
filed on: 4th, September 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th June 2023
filed on: 19th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(31 pages)
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AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 2nd, September 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 17th June 2022
filed on: 7th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 1st October 2021
filed on: 23rd, November 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Friday 1st October 2021
filed on: 17th, November 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, November 2021
|
incorporation |
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, November 2021
|
resolution |
Free Download
(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, November 2021
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 2nd, November 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 31st December 2021, originally was Thursday 30th June 2022.
filed on: 2nd, November 2021
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed hamsard 3642 LIMITEDcertificate issued on 14/10/21
filed on: 14th, October 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
New registered office address 5 Ducketts Wharf South Street Bishop's Stortford CM23 3AR. Change occurred on Thursday 14th October 2021. Company's previous address: No.1 Spinningfields 1 Hardman Square Manchester M3 3EB United Kingdom.
filed on: 14th, October 2021
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2021
|
incorporation |
Free Download
(32 pages)
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SH01 |
1.00 GBP is the capital in company's statement on Friday 18th June 2021
|
capital |
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