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XPS PENSIONS GROUP PLC

Company number 08279139

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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)
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 104,175.53
11 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 September 2024
  • GBP 104,169.5825
21 Sep 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 104,138.1335
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 104,124.288
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 104,103.3865
12 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 104,101.891
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 104,097.001
29 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 104,094.8695
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 104,083.206
22 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
17 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 103,938.02
20 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
08 Apr 2024 AP03 Appointment of Miss Sarah Rixon as a secretary on 1 April 2024
08 Apr 2024 TM02 Termination of appointment of Zoe Adlam as a secretary on 1 April 2024
23 Jan 2024 AA Interim accounts made up to 31 December 2023
07 Dec 2023 AP01 Appointment of Mr Martin Conrad Sutherland as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Imogen Melissa Joss as a director on 7 December 2023
02 Oct 2023 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Directors to call a general meeting other than a general meeting on not less than 14 clear days notice 07/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 24 August 2023
  • GBP 103,772.48
28 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
23 Jun 2023 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH
22 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
22 Jun 2023 AD04 Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
24 Feb 2023 AP01 Appointment of Ms Aisling Kennedy as a director on 22 February 2023