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XPAT LIMITED

Company number 04620989

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	PSC07	Cessation of Pxgh Limited as a person with significant control on 31 December 2024	View PDF Cessation of Pxgh Limited as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC02	Notification of Mendaq Limited as a person with significant control on 31 December 2024	View PDF Notification of Mendaq Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	TM01	Termination of appointment of Nicholas Gerarde Wilson as a director on 30 September 2024	View PDF Termination of appointment of Nicholas Gerarde Wilson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2024	AP01	Appointment of Mr Nicholas Gerarde Wilson as a director on 21 May 2024	View PDF Appointment of Mr Nicholas Gerarde Wilson as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Miss Charlotte Barnes as a director on 21 May 2024	View PDF Appointment of Miss Charlotte Barnes as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Julie Hansen as a director on 22 May 2024	View PDF Termination of appointment of Julie Hansen as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	PSC07	Cessation of Darion William Pohl as a person with significant control on 22 March 2022	View PDF Cessation of Darion William Pohl as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC02	Notification of Pxgh Limited as a person with significant control on 22 March 2022	View PDF Notification of Pxgh Limited as a person with significant control on 22 March 2022 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	TM01	Termination of appointment of Mark Julian Edwards as a director on 10 December 2021	View PDF Termination of appointment of Mark Julian Edwards as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Ms Julie Hansen as a director on 17 November 2021	View PDF Appointment of Ms Julie Hansen as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jul 2021	TM01	Termination of appointment of Nicola Pohl as a director on 21 July 2021	View PDF Termination of appointment of Nicola Pohl as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Katherine Lett as a director on 31 March 2021	View PDF Termination of appointment of Katherine Lett as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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XPAT LIMITED

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