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X1 LIMITED

Company number 03805244

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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)
05 Apr 2024	AP01	Appointment of Mrs Zena Eckford as a director on 4 April 2024	View PDF Appointment of Mrs Zena Eckford as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 254	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 254 - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR01	Registration of charge 038052440003, created on 29 March 2021	View PDF Registration of charge 038052440003, created on 29 March 2021 - link opens in a new window - 8 pages (8 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Purchase by the company 30/10/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 250	View PDF Cancellation of shares. Statement of capital on 31 October 2019 GBP 250 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	PSC07	Cessation of Tim Lance as a person with significant control on 31 October 2019	View PDF Cessation of Tim Lance as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM02	Termination of appointment of Timothy Gerard Lance as a secretary on 31 October 2019	View PDF Termination of appointment of Timothy Gerard Lance as a secretary on 31 October 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	TM01	Termination of appointment of Timothy Gerard Lance as a director on 31 October 2019	View PDF Termination of appointment of Timothy Gerard Lance as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 500	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 500 - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)

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