XLN PAY LIMITED

Company number 06436327

Date	Type	Description	View / Download
07 Mar 2022	MR01	Registration of charge 064363270006, created on 4 March 2022	(28 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(34 pages)
07 Sep 2021	SH08	Change of share class name or designation	(2 pages)
07 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Sep 2021	MA	Memorandum and Articles of Association	(25 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 1,111.11	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
23 Dec 2020	MR04	Satisfaction of charge 064363270004 in full	(1 page)
21 Dec 2020	MR01	Registration of charge 064363270005, created on 18 December 2020	(65 pages)
06 Jul 2020	TM01	Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Christian Nellemann as a director on 26 June 2020	(2 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
12 Apr 2019	TM01	Termination of appointment of Christian Nellemann as a director on 22 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Jan 2019	PSC05	Change of details for Xln Telecom (No.1) Limited as a person with significant control on 16 November 2017	(2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	(3 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)