XPS HOLDINGS LIMITED

Company number 04807951

Date	Type	Description	View / Download
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
15 Jun 2020	MR01	Registration of charge 048079510004, created on 15 June 2020	(78 pages)
31 Oct 2019	CH01	Director's details changed for Mr Paul Gareth Cuff on 30 October 2019	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
29 Jul 2019	AP01	Appointment of Mr Snehal Shah as a director on 15 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
26 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
30 Apr 2019	TM01	Termination of appointment of John Paul Batting as a director on 1 April 2019	(1 page)
04 Apr 2019	PSC05	Change of details for Xafinity Consulting (Reading) Limited as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from 11 Strand London WC2N 5HR to Phoenix House 1 Station Hill Reading RG1 1NB on 2 April 2019	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
25 Feb 2019	AD03	Register(s) moved to registered inspection location Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
25 Feb 2019	AD02	Register inspection address has been changed to Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
05 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
05 Jul 2018	PSC02	Notification of Xafinity Consulting (Reading) Limited as a person with significant control on 11 January 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Feb 2018	MR01	Registration of charge 048079510003, created on 26 January 2018	(14 pages)
23 Jan 2018	AP01	Appointment of Mr Paul Gareth Cuff as a director on 11 January 2018	(2 pages)
22 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stuart Malcolm Southall as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 11 January 2018	(1 page)