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XBRIDGE LIMITED

Company number 03967717

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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)
19 Jul 2013 AP01 Appointment of Chris Slater as a director on 17 July 2013
19 Jul 2013 AP01 Appointment of Mr Kevin Fleming as a director on 17 July 2013
18 Jul 2013 TM01 Termination of appointment of Robin Michael Heming Gilkes as a director on 17 July 2013
18 Jul 2013 TM01 Termination of appointment of Ralph Gerhard Arnold as a director on 17 July 2013
18 Jul 2013 TM01 Termination of appointment of Mark Andrew Allan as a director on 17 July 2013
18 Jul 2013 TM01 Termination of appointment of Brad Hunter Liebmann as a director on 17 July 2013
14 May 2013 MEM/ARTS Memorandum and Articles of Association
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 20/04/2013
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • EUR 885.6901
04 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Brad Hunter Liebmann on 1 October 2012
19 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 CH01 Director's details changed for Mr Jason Stockwood on 20 July 2012
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • EUR 866.1401
26 Apr 2012 AP01 Appointment of Mark Andrew Allan as a director on 25 April 2012
10 Apr 2012 TM01 Termination of appointment of Simon Cooter as a director on 3 April 2012
04 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • EUR 865.8401
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • EUR 852.1151
27 Feb 2012 CH01 Director's details changed for Mr Jason Stockwood on 8 August 2011
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • EUR 850.97875
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • EUR 845.67875
16 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • EUR 845.33875
04 May 2011 CH01 Director's details changed for Ralph Gerhard Arnold on 28 April 2011