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XOOMWORKS LIMITED

Company number 03948354

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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)
22 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2020 SH06 Cancellation of shares. Statement of capital on 11 November 2020
  • GBP 67,119.11
31 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 October 2020
  • GBP 67,319.11
18 Dec 2020 SH06 Cancellation of shares. Statement of capital on 20 August 2020
  • GBP 67,719.11
18 Dec 2020 SH06 Cancellation of shares. Statement of capital on 15 September 2020
  • GBP 67,519.11
18 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2020 SH06 Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 67,919.11
11 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 68,119.11
11 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transactions
07 Sep 2020 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • GBP 68,119.11
05 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Call option agreement 03/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2020 MR04 Satisfaction of charge 5 in full
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
04 Jun 2019 AD01 Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA to Work.Life 33 Foley Street London W1W 7TL on 4 June 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
16 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
10 Jul 2018 AA Group of companies' accounts made up to 30 June 2017
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off