XAFINITY PT LIMITED

Company number 00232565

Date	Type	Description	View / Download
26 Jun 2019	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
01 Apr 2019	PSC05	Change of details for Xafinity Consulting Limited as a person with significant control on 1 April 2019	(2 pages)
22 Feb 2019	AD04	Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
10 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
28 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
04 Jul 2017	PSC02	Notification of Xafinity Consulting Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
25 Apr 2017	AP01	Appointment of Mr Paul Gareth Cuff as a director on 27 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Robert James Birmingham as a director on 27 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,500	(7 pages)
22 Apr 2016	AP01	Appointment of Benjamin Oliver Bramhall as a director on 7 April 2016	(2 pages)
04 Apr 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Dec 2015	TM01	Termination of appointment of Catherine Anne Noble as a director on 21 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015	(2 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,500	(6 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,500	(6 pages)
28 Aug 2014	CH01	Director's details changed for Ms Catherine Anne Noble on 23 August 2014	(2 pages)

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