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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
PSC07 |
Cessation of Mastel Xl Holdings Llc as a person with significant control on 14 April 2020
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09 Jul 2024 |
PSC02 |
Notification of Tpg Inc as a person with significant control on 14 April 2020
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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Mr Derek Francis Holt as a director on 1 February 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Andrew Elop on 1 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
CERTNM |
Company name changed xebialabs LTD\certificate issued on 10/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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01 Nov 2021 |
AP01 |
Appointment of Mr Stephen Andrew Elop as a director on 28 September 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Ashok Reddy as a director on 7 September 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Stephen Nunzio Gregorio as a director on 14 May 2021
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01 Nov 2021 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 28 September 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 1 November 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
TM01 |
Termination of appointment of Derek John Langone as a director on 30 June 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Ashok Reddy as a director on 21 January 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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07 Apr 2020 |
PSC02 |
Notification of Mastel Xl Holdings Llc as a person with significant control on 15 December 2017
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07 Apr 2020 |
PSC07 |
Cessation of Xebialabs Group Bv as a person with significant control on 15 December 2017
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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