XP SOLUTIONS SOFTWARE LIMITED

Company number 02320539

Date	Type	Description	View / Download
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with updates	(4 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 1	(3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
09 Jan 2020	TM01	Termination of appointment of Matthew Levine as a director on 31 December 2019	(1 page)
24 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
07 Jan 2019	TM01	Termination of appointment of Chee Wei Wong as a director on 31 December 2018	(1 page)
29 Oct 2018	AD01	Registered office address changed from Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA England to St. Annes House Oxford House Oxford Street Newbury Berkshire RG14 1JQ on 29 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Sep 2018	TM01	Termination of appointment of Paul Stuart Ramshaw as a director on 21 September 2018	(1 page)
10 Apr 2018	AD01	Registered office address changed from Jacobs Well West Street Newbury Berkshire RG14 1BD to Kestrel House Howbery Park Wallingford Oxfordshire OX10 8BA on 10 April 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of James Michael Crough as a director on 28 February 2018	(1 page)
06 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
07 Dec 2017	MR05	All of the property or undertaking no longer forms part of charge 023205390003	(5 pages)
07 Dec 2017	MR05	All of the property or undertaking no longer forms part of charge 023205390004	(5 pages)
19 Oct 2017	AP03	Appointment of Mrs Mairi Clare Bull as a secretary on 10 October 2017	(2 pages)
19 Oct 2017	TM02	Termination of appointment of Colby Travis Manwaring as a secretary on 10 October 2017	(1 page)
05 Jun 2017	AP01	Appointment of Mr James Michael Crough as a director on 6 May 2017	(2 pages)
04 Jun 2017	AP01	Appointment of Mrs Mairi Clare Bull as a director on 6 May 2017	(2 pages)
19 May 2017	MR01	Registration of charge 023205390004, created on 5 May 2017	(37 pages)
19 May 2017	MR01	Registration of charge 023205390003, created on 5 May 2017	(52 pages)
05 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)