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THE X GROUP (TXG) LTD

Company number 05236150

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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)
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 560.5
22 Sep 2014 AP01 Appointment of Camilla Arnold as a director on 27 August 2014
30 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 560.5
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2011 AP01 Appointment of Peeter Godfrey as a director
22 Mar 2011 TM02 Termination of appointment of Paul Hammond as a secretary
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 560.5
23 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 260.50
22 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Michelle Jane Walder on 1 October 2009
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members
01 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 20/09/08; full list of members
25 Sep 2008 353 Location of register of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 20/09/07; full list of members