XBN LIMITED

Company number 05011189

Date	Type	Description	View / Download
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.	(5 pages)
14 Nov 2018	CH01	Director's details changed for Mr Gary Wright on 14 November 2018	(2 pages)
18 Oct 2018	CH01	Director's details changed for Mr Gary Wright on 18 October 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
08 Aug 2018	AD01	Registered office address changed from 18 Coulson Street London SW3 3NB to Brigade House 8 Parsons Green London SW6 4TN on 8 August 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(24 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Aug 2017	AP01	Appointment of Mr Gary Wright as a director on 31 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Charles Nicholas Keith Birkett as a director on 31 July 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
23 Sep 2016	TM01	Termination of appointment of Shaun Hoffman as a director on 31 August 2016	(1 page)
09 Mar 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 169,707.931953	(33 pages)
04 Jan 2016	TM01	Termination of appointment of Christopher Harvey Noel Evans-Pollard as a director on 31 December 2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(47 pages)
24 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 169,707.931953	(30 pages)
03 Jun 2015	TM01	Termination of appointment of Gary Wright as a director on 26 May 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 169,707.931953	(30 pages)
20 Feb 2015	AD04	Register(s) moved to registered office address 18 Coulson Street London SW3 3NB	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Report and accounts adopted, aud re-appointment, co business 14/05/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
11 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 169,707.931953	(7 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Jan 2014	MAR	Re-registration of Memorandum and Articles	(12 pages)
02 Jan 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)