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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 Mar 2021 PSC02 Notification of Solent Global Holdings Limited as a person with significant control on 22 February 2021
23 Feb 2021 MR04 Satisfaction of charge 4 in full
23 Feb 2021 MR01 Registration of charge 065571120007, created on 22 February 2021
18 Feb 2021 MR04 Satisfaction of charge 3 in full
18 Feb 2021 MR04 Satisfaction of charge 065571120006 in full
08 Dec 2020 AA Full accounts made up to 30 April 2020
27 Nov 2020 SH06 Cancellation of shares. Statement of capital on 12 June 2020
  • GBP 8.16
27 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Nov 2020 SH06 Cancellation of shares. Statement of capital on 12 September 2020
  • GBP 8.00
12 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Jul 2020 SH03 Purchase of own shares.
02 Jul 2020 SH06 Cancellation of shares. Statement of capital on 12 March 2020
  • GBP 8.24
03 Jun 2020 CS01 Confirmation statement made on 7 April 2020 with updates
02 Jan 2020 SH06 Cancellation of shares. Statement of capital on 12 December 2019
  • GBP 8.34
31 Dec 2019 SH03 Purchase of own shares.
20 Nov 2019 AA Accounts for a small company made up to 30 April 2019
23 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 September 2019
  • GBP 8.48
23 Oct 2019 SH06 Cancellation of shares. Statement of capital on 12 June 2019
  • GBP 8.66
23 Oct 2019 SH03 Purchase of own shares.
23 Oct 2019 SH03 Purchase of own shares.
23 Aug 2019 SH06 Cancellation of shares. Statement of capital on 12 December 2018
  • GBP 9.28
23 Aug 2019 SH06 Cancellation of shares. Statement of capital on 12 March 2019
  • GBP 8.92
08 Aug 2019 SH06 Cancellation of shares. Statement of capital on 7 August 2018
  • GBP 10.66
29 Jul 2019 SH02 Sub-division of shares on 6 August 2018
23 May 2019 SH06 Cancellation of shares. Statement of capital on 12 September 2018
  • GBP 0.04