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XPAG LIMITED

Company number 07330270

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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)
18 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
31 Jul 2024 AA Micro company accounts made up to 31 July 2023
16 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Oct 2022 CS01 Confirmation statement made on 29 July 2022 with updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
30 May 2021 AA Micro company accounts made up to 31 July 2020
07 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
02 Sep 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 21/12/2015
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2016 AA Micro company accounts made up to 31 July 2015
29 Apr 2016 AP01 Appointment of Mrs Charlotte Baker as a director on 1 December 2015
29 Apr 2016 AP01 Appointment of Mrs Sandra Baker as a director on 1 December 2015
29 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014