X92 FS LTD

Company number 06246549

Date	Type	Description	View / Download
07 Jun 2018	PSC02	Notification of Cignpost Group Limited as a person with significant control on 25 August 2017	(2 pages)
07 Jun 2018	PSC07	Cessation of Inchora Limited as a person with significant control on 31 March 2017	(1 page)
07 Jun 2018	PSC02	Notification of Inchora Money Limited as a person with significant control on 31 March 2017	(2 pages)
05 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Timothy Dodd as a director on 25 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 28/06/2018.	(6 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
13 Jan 2017	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX to X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX on 13 January 2017	(1 page)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
07 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 300	(4 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Jul 2015	TM01	Termination of appointment of Jonathan David Erwin as a director on 16 July 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 300	(5 pages)
03 Jun 2015	CH01	Director's details changed for Mr Steve Dennis Whatley on 1 December 2014	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Anthony Banham on 1 December 2014	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Jonathan David Erwin on 1 December 2014	(2 pages)
27 Mar 2015	CERTNM	Company name changed cover of choice LIMITED\certificate issued on 27/03/15 RES15 ‐ Change company name resolution on 2015-03-27	(2 pages)
27 Mar 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Mar 2015	CONNOT	Change of name notice	(2 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 300	(5 pages)
11 Feb 2014	AP01	Appointment of Mr Anthony Banham as a director	(2 pages)
24 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Jonathan David Erwin on 19 August 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Jonathan David Erwin on 19 August 2013	(2 pages)