XPS FINANCING LIMITED

Company number 08279274

Date	Type	Description	View / Download
04 Apr 2019	PSC05	Change of details for Xafinity Group Holdings (Reading) Limited as a person with significant control on 16 May 2018	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
22 Feb 2019	AD04	Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
10 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
18 May 2018	PSC05	Change of details for a person with significant control	(2 pages)
18 Dec 2017	MR01	Registration of charge 082792740002, created on 7 December 2017	(73 pages)
17 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
25 Apr 2017	AP01	Appointment of Mr Paul Gareth Cuff as a director on 27 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Robert James Birmingham as a director on 27 March 2017	(1 page)
31 Mar 2017	AP01	Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Richard William Thompson as a director on 24 January 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Ian Robert Moore as a director on 24 January 2017	(1 page)
20 Feb 2017	MR01	Registration of charge 082792740001, created on 17 February 2017	(71 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
08 Apr 2016	AP01	Appointment of Benjamin Oliver Bramhall as a director on 7 April 2016	(2 pages)
16 Mar 2016	SH20	Statement by Directors	(2 pages)
16 Mar 2016	SH19	Statement of capital on 16 March 2016 GBP 2,096.00	(4 pages)
16 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2016	CH01	Director's details changed for Mr Richard William Thompson on 4 October 2013	(2 pages)