X.E.L. ELECTRONICS LIMITED

Company number 02743559

Date	Type	Description	View / Download
08 Jul 2019	PSC07	Cessation of Xel Group Limited as a person with significant control on 3 July 2019	(1 page)
06 Jun 2019	AA	Full accounts made up to 31 August 2018	(25 pages)
04 Jun 2019	TM01	Termination of appointment of David Robert Ward as a director on 30 May 2019	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with updates	(5 pages)
06 Jul 2018	AP01	Appointment of Mr James Alexander Goman as a director on 3 July 2018	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Jun 2018	CC04	Statement of company's objects	(2 pages)
04 Jun 2018	ANNOTATION	Rectified TM01 was removed from the register on 31/08/2018 as it was invalid
03 May 2018	AA	Full accounts made up to 31 August 2017	(24 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
11 Sep 2017	PSC02	Notification of Xel Group Limited as a person with significant control on 28 August 2017	(1 page)
11 Sep 2017	PSC07	Cessation of Paul Kuszka as a person with significant control on 28 August 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
16 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
22 Oct 2015	AD01	Registered office address changed from 83 Baker Street London W1U 6AG to Abbey House, Hickley's Court South Street Farnham Surrey GU9 7QQ on 22 October 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3	(6 pages)
17 Sep 2015	CH03	Secretary's details changed for Mr Paul Kuszka on 16 September 2015	(1 page)
17 Sep 2015	CH01	Director's details changed for Mr Dominic Anthony Webb on 16 September 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr Paul Kuszka on 16 September 2015	(2 pages)
17 Sep 2015	CH01	Director's details changed for Mr David Robert Ward on 16 September 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL to 83 Baker Street London W1U 6AG on 17 September 2015	(1 page)
04 Feb 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
15 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders	(6 pages)
15 Sep 2014	CH01	Director's details changed for Mr Dominic Anthony Webb on 15 September 2014	(2 pages)

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