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XSITEMS LIMITED

Company number 05638662

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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)
16 Aug 2017 CAP-SS Solvency Statement dated 03/07/17
16 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cance share premium account 03/07/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 16,550.6
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 16,550.6
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 01/07/2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 01/07/2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 19,899.0
06 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2015 CH03 Secretary's details changed for Clifford Havilland on 24 November 2015
14 Dec 2015 CH01 Director's details changed for Clifford Havilland on 24 November 2015
04 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 18,935
16 Oct 2015 CH01 Director's details changed for Mr Gareth William Millar on 8 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mrs Katherine Montgomery as a director on 1 July 2015
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 18,935
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 18,935
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 18,935
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 18,935
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 18,935