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X2 HOLDINGS LIMITED

Company number 06434514

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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)
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100,000	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 100,000	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	TM02	Termination of appointment of Graham Short as a secretary	View PDF Termination of appointment of Graham Short as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP03	Appointment of Sarah Ann Cramb as a secretary	View PDF Appointment of Sarah Ann Cramb as a secretary - link opens in a new window - 3 pages (3 pages)
22 May 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	TM01	Termination of appointment of Graham Short as a director	View PDF Termination of appointment of Graham Short as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jul 2011	TM01	Termination of appointment of Craig Hibbert as a director	View PDF Termination of appointment of Craig Hibbert as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Nigel Jenkinson as a director	View PDF Termination of appointment of Nigel Jenkinson as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	AD01	Registered office address changed from Unit 3 the Oak Tree Elmhurst Business Park Elmhurst Lichfield WS13 8EY on 6 January 2010	View PDF Registered office address changed from Unit 3 the Oak Tree Elmhurst Business Park Elmhurst Lichfield WS13 8EY on 6 January 2010 - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2009	CH01	Director's details changed for Ian Alan Cramb on 22 November 2009	View PDF Director's details changed for Ian Alan Cramb on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Graham James Short on 22 November 2009	View PDF Director's details changed for Mr Graham James Short on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
15 Jul 2009	288b	Appointment terminated director peter wright	View PDF Appointment terminated director peter wright - link opens in a new window - 1 page (1 page)

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