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XMPLIRY LIMITED

Company number 08123132

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Company Results (links open in a new window)
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)
14 Sep 2014	AP01	Appointment of Mr David John Round as a director on 7 March 2014	View PDF Appointment of Mr David John Round as a director on 7 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,248,096	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 2,248,096 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,248,096	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2,248,096 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	CH01	Director's details changed for Stella Maxine Ballard on 1 March 2014	View PDF Director's details changed for Stella Maxine Ballard on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM02	Termination of appointment of Wincham Accountants Limited as a secretary	View PDF Termination of appointment of Wincham Accountants Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AP03	Appointment of David John Round as a secretary	View PDF Appointment of David John Round as a secretary - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 15 October 2013	View PDF Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 824,280	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 824,280 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Stella Maxine Ballard as a director	View PDF Appointment of Stella Maxine Ballard as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Mark Roach as a director	View PDF Termination of appointment of Mark Roach as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	View PDF Secretary's details changed for Wincham Legal Limited on 10 December 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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