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X-CEL SUPERTURN LTD

Company number 01710788

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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)
09 Oct 2024 MR04 Satisfaction of charge 12 in full
24 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 17 June 2020
23 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
18 Jun 2024 AA Full accounts made up to 31 March 2024
10 Nov 2023 MR01 Registration of charge 017107880019, created on 8 November 2023
25 Sep 2023 AA Full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
13 Apr 2023 PSC04 Change of details for Mr Andrew Nicholas Taylor as a person with significant control on 1 April 2022
25 Oct 2022 AA Full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
20 Apr 2022 MR04 Satisfaction of charge 017107880016 in full
20 Apr 2022 MR04 Satisfaction of charge 017107880017 in full
15 Oct 2021 AA Full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
13 Jan 2021 MR01 Registration of charge 017107880018, created on 12 January 2021
07 Oct 2020 AA Full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/09/2024
07 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
03 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
13 May 2019 CS01 03/05/19 Statement of Capital gbp 2860.0
27 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividend/transfer 20/03/2019
26 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of share 18/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2019 SH02 Sub-division of shares on 18 March 2019
26 Mar 2019 SH10 Particulars of variation of rights attached to shares