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2XL COMMERCIAL FINANCE LTD

Company number 06570063

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Company Results (links open in a new window)
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)
20 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with updates
08 Oct 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffs ST4 2QY to C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on 8 October 2019
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 130
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 130
11 Oct 2018 AP01 Appointment of Mr David Clarke as a director on 3 October 2018
11 Oct 2018 AP01 Appointment of Mr Maxwell Stinchcombe as a director on 3 October 2018
17 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 110
17 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2018 SH03 Purchase of own shares.
09 Aug 2018 TM01 Termination of appointment of Steven Ellis Brown as a director on 1 August 2018
27 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 SH06 Cancellation of shares. Statement of capital on 12 March 2018
  • GBP 120
25 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2018 SH03 Purchase of own shares.
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with updates
13 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
06 Dec 2017 TM01 Termination of appointment of Iain Cameron Kirkland as a director on 28 November 2017
05 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 130
21 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 130
07 Jul 2015 SH10 Particulars of variation of rights attached to shares