XBRIDGE ACQUISITIONS LIMITED

Company number 08317466

Date	Type	Description	View / Download
26 Sep 2017	AP01	Appointment of Mr Jason Stockwood as a director on 11 September 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Vincenzo La Ruffa as a director on 4 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Jeffrey Wayne Greenberg as a director on 4 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 4 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Ian Dwight Broadwater as a director on 4 August 2017	(2 pages)
17 Aug 2017	TM01	Termination of appointment of Christopher Eric Watson as a director on 4 August 2017	(2 pages)
08 Aug 2017	MR04	Satisfaction of charge 083174660002 in full	(4 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
01 Mar 2017	AD01	Registered office address changed from One Finsbury Square London EC2A 1AE to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
12 Nov 2016	MR04	Satisfaction of charge 083174660001 in full	(4 pages)
11 Oct 2016	CH01	Director's details changed for Mr Ignace Louis Ghislain Van Waesberghe on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Vincenzo La Ruffa on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Jeffrey Wayne Greenberg on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Ian Dwight Broadwater on 11 October 2016	(2 pages)
22 Aug 2016	MR01	Registration of charge 083174660002, created on 12 August 2016	(15 pages)
12 Aug 2016	AP01	Appointment of Mr Jeffrey Wayne Greenberg as a director on 15 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Vincenzo La Ruffa as a director on 15 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Ian Dwight Broadwater as a director on 15 July 2016	(2 pages)
12 Aug 2016	AP01	Appointment of Mr Christopher Eric Watson as a director on 15 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 15 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Ben James Hollowood as a director on 15 July 2016	(2 pages)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 13,483,000	(5 pages)