REMARKABLE GROUP XCP LIMITED

Company number 03124090

Date	Type	Description	View / Download
01 Oct 2024	CERTNM	Company name changed ultimedia LIMITED\certificate issued on 01/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	(3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
05 Jun 2024	CH01	Director's details changed for Mr Nicholas Andrew Towers on 23 May 2024	(2 pages)
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(5 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
16 Dec 2021	TM01	Termination of appointment of Glenn Stewart as a director on 18 November 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Garry Patrick Anthony Diver as a director on 18 November 2021	(1 page)
16 Dec 2021	TM02	Termination of appointment of Glenn Stewart as a secretary on 18 November 2021	(1 page)
16 Dec 2021	AD01	Registered office address changed from Darland House Winnington Hill Northwich Cheshire CW8 1AU to 36 High Street Ashford TN24 8TE on 16 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Nicholas Andrew Towers as a director on 18 November 2021	(2 pages)
16 Dec 2021	AP01	Appointment of Mr Paul Robert Stephen as a director on 18 November 2021	(2 pages)
16 Dec 2021	PSC07	Cessation of Glenn Stewart as a person with significant control on 18 November 2021	(1 page)
16 Dec 2021	PSC07	Cessation of Garry Patrick Anthony Diver as a person with significant control on 18 November 2021	(1 page)
16 Dec 2021	PSC02	Notification of The Remarkable Group International Limited as a person with significant control on 18 November 2021	(2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
06 Sep 2021	SH03	Purchase of own shares.	(3 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 June 2021 GBP 332	(6 pages)
19 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
18 Aug 2020	TM01	Termination of appointment of John Paul Mcguire as a director on 7 August 2020	(1 page)
10 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL