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X2 (UK) LIMITED

Company number 04759416

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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)
25 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	MR01	Registration of charge 047594160004, created on 20 July 2017	View PDF Registration of charge 047594160004, created on 20 July 2017 - link opens in a new window - 21 pages (21 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 44,444	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 44,444 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 44,444	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 44,444 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 June 2014 - link opens in a new window - 16 pages (16 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,444 Statement of capital on 2014-12-03 GBP 44,444	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4,444 Statement of capital on 2014-12-03 GBP 44,444 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
21 Oct 2013	AP03	Appointment of Sarah Ann Cramb as a secretary	View PDF Appointment of Sarah Ann Cramb as a secretary - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	TM02	Termination of appointment of Short Graham as a secretary	View PDF Termination of appointment of Short Graham as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	TM01	Termination of appointment of Graham Short as a director	View PDF Termination of appointment of Graham Short as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	TM01	Termination of appointment of Nigel Jenkinson as a director	View PDF Termination of appointment of Nigel Jenkinson as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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X2 (UK) LIMITED

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