XMBRACE LIMITED

Company number 04086130

Date	Type	Description	View / Download
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
01 Feb 2021	AA	Micro company accounts made up to 28 February 2020	(3 pages) Download iXBRL
27 Nov 2020	AA01	Previous accounting period shortened from 30 June 2020 to 28 February 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(3 pages)
07 Sep 2020	AA	Micro company accounts made up to 30 June 2019	(3 pages) Download iXBRL
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
31 May 2019	AD01	Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 31 May 2019	(1 page)
31 May 2019	AP03	Appointment of Natalie Amanda Shaw as a secretary on 30 May 2019	(2 pages)
30 May 2019	PSC05	Change of details for Kirona Holdings Limited as a person with significant control on 30 May 2019	(2 pages)
08 May 2019	MR04	Satisfaction of charge 040861300004 in full	(1 page)
09 Apr 2019	TM01	Termination of appointment of Michael Anthony Marrison as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of David John Murray as a director on 4 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Neil Harvey as a director on 4 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Andrew William Hicks as a director on 4 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr Gordon James Wilson as a director on 4 April 2019	(2 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
05 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
07 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
07 Nov 2017	TM01	Termination of appointment of David Stephen Todd as a director on 30 September 2017	(1 page)
26 Jan 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
26 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
22 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)