X1 SOUTHBANK LIMITED

Company number 08553883

Date	Type	Description	View / Download
23 Oct 2017	CONNOT	Change of name notice	(2 pages)
09 Oct 2017	AA	Accounts for a small company made up to 30 December 2016	(6 pages)
12 Sep 2017	TM01	Termination of appointment of a director	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
14 Jul 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 December 2016	(1 page)
14 Jul 2017	PSC02	Notification of Lightoak Investments Limited as a person with significant control on 31 December 2016	(2 pages)
10 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 December 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)
15 Jun 2016	TM01	Termination of appointment of Edward Andrew Hill as a director on 13 May 2014	(1 page)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
04 Feb 2016	MR01	Registration of charge 085538830001, created on 4 February 2016	(32 pages)
15 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
09 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
12 Feb 2015	CH01	Director's details changed for Mrs Lisa Mary Smith on 2 February 2015	(2 pages)
24 Jul 2014	CERTNM	Company name changed X1 the quays LIMITED\certificate issued on 24/07/14 RES15 ‐ Change company name resolution on 2014-07-14	(2 pages)
24 Jul 2014	CONNOT	Change of name notice	(2 pages)
20 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(4 pages)
20 Jun 2014	AD01	Registered office address changed from 116 Duke Street Liverpool L1 5JW England on 20 June 2014	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/11/2013	(1 page)
13 Nov 2013	CONNOT	Change of name notice	(2 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)