XLN ENERGY LIMITED

Company number 09200327

Date	Type	Description	View / Download
23 Dec 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
12 Jan 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of the documents approved / directors have authority to approve transactions and sign documents and any authorised officer authorised to execute document 11/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Dec 2020	MR04	Satisfaction of charge 092003270001 in full	(1 page)
21 Dec 2020	MR01	Registration of charge 092003270002, created on 18 December 2020	(65 pages)
06 Jul 2020	TM01	Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020	(1 page)
06 Jul 2020	AP01	Appointment of Mr Christian Nellemann as a director on 26 June 2020	(2 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
11 Apr 2019	TM01	Termination of appointment of Christian Nellemann as a director on 22 March 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
02 Jan 2019	PSC05	Change of details for Xln Telecom (No.1) Limited as a person with significant control on 16 November 2017	(2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(4 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession letter and company business 09/01/2015	(4 pages)
04 Mar 2015	MR01	Registration of charge 092003270001, created on 3 March 2015	(55 pages)
21 Jan 2015	AD01	Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ England to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 21 January 2015	(1 page)

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