- Company Overview for XPEN LIMITED (08497112)
- Filing history for XPEN LIMITED (08497112)
- People for XPEN LIMITED (08497112)
- Charges for XPEN LIMITED (08497112)
- More for XPEN LIMITED (08497112)
| 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) |
|---|---|---|---|
| 17 Jan 2025 | RESOLUTIONS |
Resolutions
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| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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| 10 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 7 January 2025
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| 23 Dec 2024 | CERTNM |
Company name changed K3 systems support LIMITED\certificate issued on 23/12/24
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| 20 Dec 2024 | PSC01 | Notification of Mark Slater as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | PSC01 | Notification of Mark Barratt as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | PSC01 | Notification of Paul Mann as a person with significant control on 20 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Paul Mann as a director on 20 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Mark John Barratt as a director on 20 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Mark Slater as a director on 20 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Eric Stephen Dodd as a director on 20 December 2024 | |
| 20 Dec 2024 | AD01 | Registered office address changed from Baltimore House 50 Kansas Avenue Salford M50 2GL to 30 Adelaide Road Bramhall Stockport SK7 1LT on 20 December 2024 | |
| 20 Dec 2024 | PSC07 | Cessation of K3 Business Technology Group Plc as a person with significant control on 20 December 2024 | |
| 29 Nov 2024 | MR04 | Satisfaction of charge 084971120004 in full | |
| 29 Nov 2024 | MR04 | Satisfaction of charge 084971120002 in full | |
| 29 Nov 2024 | MR04 | Satisfaction of charge 084971120003 in full | |
| 28 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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| 30 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 30 November 2023 | |
| 30 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/11/23 | |
| 30 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/11/23 | |
| 30 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/11/23 | |
| 24 Sep 2024 | MR01 | Registration of charge 084971120004, created on 20 September 2024 | |
| 15 May 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates |