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X-IPEC LIMITED

Company number 01728570

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 1	View PDF Statement of capital on 23 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2024	CAP-SS	Solvency Statement dated 19/04/24	View PDF Solvency Statement dated 19/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 19/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 19/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	View PDF Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr James David Lovell as a director on 2 November 2023	View PDF Appointment of Mr James David Lovell as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	View PDF Termination of appointment of Andrew James Gillespie as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	View PDF Termination of appointment of William Brownlie as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023	View PDF Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023	View PDF Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	View PDF Appointment of Mr Andrew James Gillespie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	View PDF Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023	View PDF Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	View PDF Termination of appointment of Judith Cottrell as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	View PDF Appointment of Mr William Brownlie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	View PDF Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2022	AP01	Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022	View PDF Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)

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X-IPEC LIMITED

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