XP SOLUTIONS SOFTWARE LIMITED

Company number 02320539

Date	Type	Description	View / Download
14 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(8 pages)
14 Nov 2016	AP01	Appointment of Mr Chee Wei Wong as a director on 10 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Paul Stuart Ramshaw as a director on 1 November 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Matthew Levine as a director on 30 September 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Paul Stuart Ramshaw as a director on 30 September 2016	(1 page)
12 Oct 2016	TM01	Termination of appointment of Peter Anthony Barker as a director on 30 September 2016	(1 page)
12 Oct 2016	AP03	Appointment of Mr Colby Travis Manwaring as a secretary on 30 September 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Michael Paul Pearson as a secretary on 30 September 2016	(1 page)
06 Sep 2016	TM01	Termination of appointment of Richard Neil Wankmuller as a director on 29 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Peter Anthony Barker as a director on 18 August 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Paul William Gardiner as a director on 19 July 2016	(1 page)
31 May 2016	CH01	Director's details changed for Mr Paul William Gardiner on 31 May 2016	(2 pages)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
18 Jan 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,098	(7 pages)
06 Nov 2015	CH01	Director's details changed for Colby Travis Manwaring on 1 July 2015	(3 pages)
05 Nov 2015	AP01	Appointment of Mr Richard Neil Wankmuller as a director on 23 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Paul William Gardiner as a director on 23 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Graham Kenneth Yerbury as a director on 30 October 2015	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
13 Jan 2015	TM01	Termination of appointment of Michael John Renshaw as a director on 12 January 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 20,098	(7 pages)
05 Mar 2014	TM01	Termination of appointment of Andrew Buckley as a director	(1 page)
14 Feb 2014	CH01	Director's details changed for Colby Travis Manwaring on 30 January 2014	(2 pages)
31 Dec 2013	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
17 Dec 2013	AP01	Appointment of Mr Paul Ramshaw as a director	(2 pages)