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XPLOITE LIMITED

Company number 03897926

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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)
27 Jul 2010 TM01 Termination of appointment of Andrew Smith as a director
29 Jun 2010 MISC Scheme of arrangement
15 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 31 January 2011
20 May 2010 AP01 Appointment of Ms Claire Louise Milverton as a director
20 May 2010 TM01 Termination of appointment of Robert Arrowsmith as a director
11 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 2,300,375.80
27 Apr 2010 SH19 Statement of capital on 27 April 2010
  • GBP 0.1
27 Apr 2010 CERT15 Certificate of reduction of issued capital
27 Apr 2010 OC138 Reduction of iss capital and minute (oc)
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 2,300,395.2
19 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 06/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AR01 Annual return made up to 21 December 2009 with bulk list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
22 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jan 2010 AP01 Appointment of Richard Ramsay as a director
08 Jan 2010 CH01 Director's details changed for Mr Anthony Weaver on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Andrew Ian Smith on 1 October 2009
06 Jan 2010 SH03 Purchase of own shares.
07 Apr 2009 MEM/ARTS Memorandum and Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2009 123 Nc inc already adjusted 26/04/07
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 AA Group of companies' accounts made up to 31 October 2008