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XBP EUROPE LIMITED

Company number 01283512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 CERTNM Company name changed exela technologies LIMITED\certificate issued on 27/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-25
12 Jul 2024 MR01 Registration of charge 012835120008, created on 27 June 2024
03 Jul 2024 MR01 Registration of charge 012835120007, created on 27 June 2024
06 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
02 Feb 2024 PSC07 Cessation of Btc International Holdings Inc as a person with significant control on 6 October 2022
02 Feb 2024 PSC02 Notification of Xbp Europe, Inc. as a person with significant control on 6 October 2022
12 Oct 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
07 Jun 2021 AA Full accounts made up to 31 December 2019
03 Jun 2021 TM01 Termination of appointment of Stephen John Downey as a director on 1 June 2021
16 Mar 2021 AP01 Appointment of Vitalie Robu as a director on 15 March 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
01 Jul 2020 MR01 Registration of charge 012835120005, created on 22 June 2020
01 Jul 2020 MR01 Registration of charge 012835120006, created on 22 June 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
06 Nov 2019 MR04 Satisfaction of charge 1 in full
06 Nov 2019 MR04 Satisfaction of charge 012835120002 in full
06 Nov 2019 MR01 Registration of charge 012835120003, created on 31 October 2019
06 Nov 2019 MR01 Registration of charge 012835120004, created on 31 October 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates