- Company Overview for REMARKABLE GROUP XCP LIMITED (03124090)
- Filing history for REMARKABLE GROUP XCP LIMITED (03124090)
- People for REMARKABLE GROUP XCP LIMITED (03124090)
- Charges for REMARKABLE GROUP XCP LIMITED (03124090)
- More for REMARKABLE GROUP XCP LIMITED (03124090)
| 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) |
|---|---|---|---|
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
| 12 Aug 2019 | SH08 | Change of share class name or designation | |
| 02 Aug 2019 | AP01 | Appointment of Mr John Paul Mcguire as a director on 31 July 2019 | |
| 17 Jan 2019 | TM01 | Termination of appointment of Jade Cosgrove as a director on 12 December 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
| 21 Aug 2018 | CH01 | Director's details changed for Ms Jade Cosgrove on 18 August 2018 | |
| 28 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
| 27 Aug 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 07 Sep 2015 | AP01 | Appointment of Mrs Jade Cosgrove as a director on 3 June 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Mr Glenn Stewart on 7 September 2015 | |
| 07 Sep 2015 | CH01 | Director's details changed for Mr Garry Patrick Anthony Diver on 7 September 2015 | |
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | RESOLUTIONS |
Resolutions
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| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 02 Sep 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 17 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 31 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |