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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)
25 Mar 2019 SH08 Change of share class name or designation
18 Mar 2019 MR01 Registration of charge 017107880017, created on 14 March 2019
30 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
11 Dec 2018 MR01 Registration of charge 017107880016, created on 7 December 2018
22 Nov 2018 CH01 Director's details changed for David Barton-Phillips on 1 November 2018
20 Nov 2018 CH01 Director's details changed for Mrs Leanne Tracey Furniss-Plant on 1 November 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-26
08 Aug 2018 CONNOT Change of name notice
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
11 Dec 2017 SH06 Cancellation of shares. Statement of capital on 31 October 2017
  • GBP 2,860
29 Nov 2017 SH03 Purchase of own shares.
09 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 2,864
05 Jun 2017 AP01 Appointment of Ben Grant Watson as a director on 1 April 2017
11 Apr 2017 AD01 Registered office address changed from Millstone Works 32 Atlas Way Sheffield S4 7QQ to Unit 3 R-Evolution@Amp Brindley Way Rotherham S60 5FS on 11 April 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 Nov 2016 TM01 Termination of appointment of James Kirk as a director on 13 September 2016
22 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2016 AP01 Appointment of Tim Mark Heron as a director on 5 April 2016
22 Feb 2016 SH03 Purchase of own shares.
28 Jan 2016 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 2,776
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,776
17 Sep 2015 TM01 Termination of appointment of Andrew James Hall as a director on 31 August 2015
21 Aug 2015 AA Group of companies' accounts made up to 31 March 2015