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XINTEGRAL LTD

Company number 09250171

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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)
15 Jun 2017	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 1 Fore Street Avenue C/O Otonomos (Uk) Ltd London England EC2Y 9DT on 15 June 2017	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN England to 1 Fore Street Avenue C/O Otonomos (Uk) Ltd London England EC2Y 9DT on 15 June 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CH01	Director's details changed for Mr Hadi Noureddine Kabalan on 7 December 2016	View PDF Director's details changed for Mr Hadi Noureddine Kabalan on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	CH01	Director's details changed for Mr Hadi Noureddine Kabalan on 1 September 2016	View PDF Director's details changed for Mr Hadi Noureddine Kabalan on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	AD01	Registered office address changed from 272 Kensington High Street Suite 244 London W8 6nd to 17 Hanover Square London W1S 1BN on 6 September 2016	View PDF Registered office address changed from 272 Kensington High Street Suite 244 London W8 6nd to 17 Hanover Square London W1S 1BN on 6 September 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2015	CH01	Director's details changed for Mr Hadi Noureddine Kabalan on 1 December 2014	View PDF Director's details changed for Mr Hadi Noureddine Kabalan on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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