- Company Overview for X-FORCES (XF) C.I.C. (08034041)
- Filing history for X-FORCES (XF) C.I.C. (08034041)
- People for X-FORCES (XF) C.I.C. (08034041)
- More for X-FORCES (XF) C.I.C. (08034041)
| 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) |
|---|---|---|---|
| 26 Jun 2024 | CH01 | Director's details changed for Mr Richard Edward Nugee on 25 June 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed | |
| 26 Jun 2024 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024 | |
| 26 Jun 2024 | CH01 | Director's details changed for Mr Andrew Morgan on 25 June 2024 | |
| 23 Jun 2024 | CH01 | Director's details changed for Ms Renu Raksha Wing Kapur on 21 June 2024 | |
| 23 Jun 2024 | CH01 | Director's details changed for Mr Martin Antcliffe Wing on 21 June 2024 | |
| 03 Jun 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
| 08 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Richard Edward Nugee as a director on 28 November 2023 | |
| 16 May 2023 | CS01 | Confirmation statement made on 15 May 2023 with no updates | |
| 13 Apr 2023 | CH01 | Director's details changed for Mr Martin Antcliffe Wing on 20 June 2016 | |
| 13 Apr 2023 | CH01 | Director's details changed for Ms Renu Raksha Wing Kapur on 20 June 2016 | |
| 22 Mar 2023 | CH01 | Director's details changed for Mr Andrew Morgan on 22 March 2023 | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 15 May 2022 with no updates | |
| 03 May 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 02 Mar 2022 | CC04 | Statement of company's objects | |
| 02 Mar 2022 | RESOLUTIONS |
Resolutions
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| 02 Mar 2022 | MA | Memorandum and Articles of Association | |
| 23 Dec 2021 | AP01 | Appointment of Mr Andrew Morgan as a director on 31 May 2021 | |
| 20 Sep 2021 | AP01 | Appointment of Mrs Deana Rouse as a director on 31 August 2021 | |
| 03 Sep 2021 | TM01 | Termination of appointment of Gary Lydiate as a director on 1 September 2021 | |
| 21 May 2021 | PSC05 | Change of details for X-Forces Holdings Limited as a person with significant control on 28 April 2021 | |
| 18 May 2021 | CS01 | Confirmation statement made on 15 May 2021 with updates | |
| 20 Apr 2021 | AP01 | Appointment of Mrs Diane Marie Côté as a director on 16 April 2021 |