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X92 FS LTD

Company number 06246549

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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)
19 Apr 2021 PSC07 Cessation of Emerald (Inchora) Limited as a person with significant control on 31 March 2021
15 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-20
02 Feb 2021 NM06 Change of name with request to seek comments from relevant body
02 Feb 2021 CONNOT Change of name notice
28 Nov 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-20
16 Oct 2020 CERTNM Company name changed cignpost LIMITED\certificate issued on 16/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-16
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Mar 2020 PSC05 Change of details for Cignpost Group Limited as a person with significant control on 9 March 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
10 Feb 2020 AP01 Appointment of Mr Colin Hall as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Timothy Dodd as a director on 10 February 2020
21 Jan 2020 TM01 Termination of appointment of Anthony Banham as a director on 20 January 2020
04 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
24 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
15 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
15 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
13 Jul 2018 CS01 Confirmation statement made on 14 May 2018 with updates
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 14/05/2017
07 Jun 2018 PSC07 Cessation of Inchora Money Limited as a person with significant control on 25 August 2017