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XO1 LIMITED

Company number 08424622

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	TM02	Termination of appointment of Meng Zhang as a secretary on 7 October 2024	View PDF Termination of appointment of Meng Zhang as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP03	Appointment of Ms Orla Kelly as a secretary on 7 October 2024	View PDF Appointment of Ms Orla Kelly as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 EUR 0.01	View PDF Statement of capital on 1 October 2024 EUR 0.01 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 9 pages (9 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 14 pages (14 pages)
29 Apr 2022	TM02	Termination of appointment of Melinda Nemes as a secretary on 19 April 2022	View PDF Termination of appointment of Melinda Nemes as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Liesbeth Aerts as a director on 19 April 2022	View PDF Termination of appointment of Liesbeth Aerts as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Dave Geelan as a director on 19 April 2022	View PDF Appointment of Mr Dave Geelan as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP03	Appointment of Ms. Meng Zhang as a secretary on 19 April 2022	View PDF Appointment of Ms. Meng Zhang as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 21 pages (21 pages)
08 Aug 2019	TM02	Termination of appointment of Gemma Storey as a secretary on 8 August 2019	View PDF Termination of appointment of Gemma Storey as a secretary on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP03	Appointment of Mrs Melinda Nemes as a secretary on 26 July 2019	View PDF Appointment of Mrs Melinda Nemes as a secretary on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)

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XO1 LIMITED

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