XPS PENSIONS GROUP PLC

Company number 08279139

Date	Type	Description	View / Download
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(91 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
14 Mar 2017	SH02	Sub-division of shares on 10 February 2017	(4 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(97 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 68,448.122	(3 pages)
03 Mar 2017	AD04	Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
03 Mar 2017	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
01 Mar 2017	AP01	Appointment of Margaret Locke Snowdon as a director on 24 January 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Tom Cross Brown as a director on 24 January 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Alan Robert Bannatyne as a director on 24 January 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Richard William Thompson as a director on 24 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Jeffrey Peter Hunt as a director on 24 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Robert James Birmingham as a director on 24 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Ian Robert Moore as a director on 24 January 2017	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ £10288.23 is capitalised 03/02/2017	(7 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
20 Feb 2017	MR01	Registration of charge 082791390001, created on 17 February 2017	(71 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 50,000.03	(7 pages)
06 Feb 2017	BS	Balance Sheet	(1 page)
06 Feb 2017	MAR	Re-registration of Memorandum and Articles	(53 pages)
06 Feb 2017	AUDR	Auditor's report	(1 page)
06 Feb 2017	AUDS	Auditor's statement	(1 page)