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X FORCE GROUP LIMITED

Company number 08224754

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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)
07 Jun 2018 SH02 Sub-division of shares on 20 March 2018
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 125
31 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 20/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 MR01 Registration of charge 082247540003, created on 20 March 2018
17 Jan 2018 MR01 Registration of charge 082247540002, created on 16 January 2018
06 Nov 2017 AA Micro company accounts made up to 28 March 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 28 March 2016
23 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Ceri Smith as a director on 23 November 2016
08 Apr 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 AA Total exemption small company accounts made up to 28 March 2015
09 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Jun 2015 AA01 Current accounting period shortened from 29 March 2014 to 28 March 2014
13 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
18 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
24 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
09 Apr 2014 CH01 Director's details changed for Mrs Ceri Smith on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mr Sean Thornton on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from Unit 14 Willow Mill Fell View Caton Lancashire LA2 9RA on 9 April 2014
12 Dec 2013 TM01 Termination of appointment of Paul Foster as a director
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 100
05 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
24 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014