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XY ERS UK LTD

Company number 08580084

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 1,568,000
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 1,068,000
11 Oct 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 468,000
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
21 Jun 2022 AA Full accounts made up to 31 December 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Mr Davide Aloe on 5 July 2021
05 Jul 2021 CH03 Secretary's details changed for Federico Faleschini on 5 July 2021
05 Jul 2021 CH03 Secretary's details changed for Federico Faleschini on 15 April 2020
13 May 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 23 March 2021
01 Dec 2020 AP01 Appointment of Mr Davide Aloe as a director on 1 December 2020
01 Dec 2020 TM01 Termination of appointment of Andrew Clarke as a director on 1 December 2020
20 Nov 2020 AD01 Registered office address changed from Third Floor Square Suite 3 st. James's Square London SW1Y 4JU England to 35 New Bridge Street London EC4V 6BW on 20 November 2020
24 Jul 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
13 Feb 2020 AUD Auditor's resignation
20 Dec 2019 CH01 Director's details changed for Mr Daniele Migani on 17 December 2019
20 Dec 2019 CH03 Secretary's details changed for Federico Faleschini on 26 November 2019
18 Nov 2019 CH01 Director's details changed for Mr Andrew Clarke on 1 July 2018
09 Sep 2019 AA Full accounts made up to 31 December 2018