Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 25/08/2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority under section 190 to transfer all remaining company assets 25/08/2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority under section 190 to transfer all the company assets 25/08/2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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28 Feb 2022 |
AA |
Accounts for a small company made up to 30 May 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Jeremy Schwach as a director on 30 November 2021
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29 Sep 2021 |
AP01 |
Appointment of Jeremy Schwach as a director on 31 August 2021
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29 Sep 2021 |
AP01 |
Appointment of Anders Brown as a director on 31 August 2021
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06 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2021 |
SH08 |
Change of share class name or designation
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
PSC05 |
Change of details for X-Tention Limited as a person with significant control on 31 August 2021
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27 Aug 2021 |
PSC05 |
Change of details for X-Tention Limited as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC05 |
Change of details for X-Tention Limited as a person with significant control on 19 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 30 May 2020
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30 Jun 2021 |
PSC05 |
Change of details for X-Tention Limited as a person with significant control on 30 June 2021
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26 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from Suite 14, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 1, 40 Churchill Square Kings Hill West Malling Kent ME19 4YU on 25 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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18 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
SH08 |
Change of share class name or designation
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