XO1 LIMITED

Company number 08424622

Date	Type	Description	View / Download
27 Feb 2019	AP01	Appointment of Liesbeth Aerts as a director on 19 February 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Mats Uno Olsson as a director on 11 January 2019	(1 page)
21 Nov 2018	TM02	Termination of appointment of Jessica Margevich as a secretary on 21 November 2018	(1 page)
21 Nov 2018	AP03	Appointment of Ms Gemma Storey as a secretary on 21 November 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
03 Apr 2018	AA	Full accounts made up to 2 July 2017	(22 pages)
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
26 Apr 2017	AA	Full accounts made up to 3 July 2016	(22 pages)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(8 pages)
18 Nov 2016	AP03	Appointment of Mrs Jessica Margevich as a secretary on 18 November 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Justin Kelly as a secretary on 18 November 2016	(1 page)
08 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 EUR 1,252.76	(8 pages)
27 Jan 2016	AP01	Appointment of Nerida Scott as a director on 4 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Roger Francis Bone as a director on 4 January 2016	(1 page)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
04 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Sep 2015	AP03	Appointment of Mr Justin Kelly as a secretary on 14 September 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of Barbara Susan Butterworth as a secretary on 28 August 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Kevin Stuart Johnson as a director on 18 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of David John Grainger as a director on 18 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Andrew Peter Walsh as a director on 18 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of James Andrew Huntington as a director on 18 March 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Trevor Patrick Baglin as a director on 18 March 2015	(2 pages)

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