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XU MAGAZINE LTD

Company number 08811842

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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)
01 Nov 2017 CH01 Director's details changed for Mr David Jonathon Hassall on 30 October 2017
30 Oct 2017 PSC04 Change of details for Mr David Jonathon Hassall as a person with significant control on 30 October 2017
30 Oct 2017 CH01 Director's details changed for Mr David Jonathon Hassall on 30 October 2017
23 Aug 2017 AA Micro company accounts made up to 31 March 2017
10 Aug 2017 AP01 Appointment of Mr Wesley Ian James Cornell as a director on 1 January 2017
10 Aug 2017 AP01 Appointment of Mr Alex Newson as a director on 1 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Apr 2016 AD01 Registered office address changed from Unit 154 Slater Studios 5-9 Slater Street Liverpool L1 4BS to 12 Jordan Street Liverpool L1 0BP on 7 April 2016
15 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jul 2015 AD01 Registered office address changed from 198 Welford Road Leicester LE2 6BD to Unit 154 Slater Studios 5-9 Slater Street Liverpool L1 4BS on 26 July 2015
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
04 Jul 2014 CERTNM Company name changed xero user magazine LTD\certificate issued on 04/07/14
  • RES15 ‐ Change company name resolution on 2014-06-23
30 Jun 2014 CONNOT Change of name notice
03 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
12 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted