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XPEL MARKETING LTD

Company number 06557112

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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)
05 Nov 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024	View PDF Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024	View PDF Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Richard Maurice Porter as a director on 31 October 2024	View PDF Termination of appointment of Richard Maurice Porter as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	MR01	Registration of charge 065571120008, created on 17 November 2023	View PDF Registration of charge 065571120008, created on 17 November 2023 - link opens in a new window - 52 pages (52 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Jun 2021	AAMD	Amended full accounts made up to 30 April 2020	View PDF Amended full accounts made up to 30 April 2020 - link opens in a new window - 28 pages (28 pages)
26 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision 12/06/2018	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Subdivision 12/06/2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of John Mckeown as a director on 22 February 2021	View PDF Termination of appointment of John Mckeown as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Steven Alan Roberts as a director on 22 February 2021	View PDF Termination of appointment of Steven Alan Roberts as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr David Michael Ralph as a director on 22 February 2021	View PDF Appointment of Mr David Michael Ralph as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Richard Maurice Porter as a director on 22 February 2021	View PDF Appointment of Mr Richard Maurice Porter as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Steven Alan Roberts as a person with significant control on 22 February 2021	View PDF Cessation of Steven Alan Roberts as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)

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XPEL MARKETING LTD

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