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XMBRACE LIMITED

Company number 04086130

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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 Aug 2024	AD03	Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF	View PDF Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AD02	Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF	View PDF Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 15 August 2024	View PDF Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-07 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 1	View PDF Statement of capital on 1 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	CAP-SS	Solvency Statement dated 01/08/24	View PDF Solvency Statement dated 01/08/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	View PDF Termination of appointment of Gordon James Wilson as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	View PDF Appointment of Mr Stephen Eric Dews as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Simon David Walsh as a director on 9 June 2023	View PDF Appointment of Mr Simon David Walsh as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Kerr as a director on 10 February 2023	View PDF Termination of appointment of Richard James Kerr as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	PSC05	Change of details for Kirona Holdings Limited as a person with significant control on 15 July 2022	View PDF Change of details for Kirona Holdings Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022	View PDF Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	View PDF Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	View PDF Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	View PDF Termination of appointment of Andrew William Hicks as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)

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XMBRACE LIMITED

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