XUPES HANDBAGS & JEWELLERY LTD

Company number 07010901

Date	Type	Description	View / Download
20 Oct 2021	MR04	Satisfaction of charge 070109010003 in full	(1 page)
20 Oct 2021	MR04	Satisfaction of charge 070109010004 in full	(1 page)
14 Oct 2021	CERTNM	Company name changed xupes LTD\certificate issued on 14/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-01	(3 pages)
12 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(5 pages)
27 Sep 2021	TM01	Termination of appointment of Christopher Charles Allner as a director on 18 August 2021	(1 page)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 September 2020	(5 pages)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 September 2019	(5 pages)
27 Jul 2021	CH01	Director's details changed for Mr Joseph Anthony Mckenzie on 27 July 2021	(2 pages)
27 Jul 2021	PSC04	Change of details for Mr Joseph Anthony Mckenzie as a person with significant control on 27 July 2021	(2 pages)
20 May 2021	AA	Accounts for a small company made up to 30 September 2020	(22 pages)
07 Jan 2021	AA	Accounts for a small company made up to 30 September 2019	(24 pages)
23 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/08/2021.	(6 pages)
27 Aug 2020	TM01	Termination of appointment of Dennis Jean Marie Martens as a director on 31 July 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/08/2021.	(6 pages)
24 Sep 2019	TM01	Termination of appointment of James Robert Terence Lewis as a director on 1 August 2019	(1 page)
20 Sep 2019	AP01	Appointment of Christopher Charles Allner as a director on 1 August 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Peter David Reid as a director on 9 September 2019	(2 pages)
20 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(22 pages)
31 May 2019	AP01	Appointment of Dennis Jean Marie Martens as a director on 31 January 2019	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Joseph Anthony Mckenzie on 31 May 2019	(2 pages)
31 May 2019	TM01	Termination of appointment of Dennis Jean Marie Martens as a director on 31 January 2019	(1 page)
31 May 2019	CH01	Director's details changed for Francis Edward Mckenzie on 31 May 2019	(2 pages)
28 Feb 2019	AP01	Appointment of Dennis Jean Marie Martens as a director on 31 January 2019	(2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 645,968.017	(9 pages)