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XLB PROPERTY (EMPEROR) LIMITED

Company number 09342006

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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)
18 Dec 2017	PSC04	Change of details for Mr Simon Hugo Bowder as a person with significant control on 2 December 2017	View PDF Change of details for Mr Simon Hugo Bowder as a person with significant control on 2 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2017	AD01	Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP on 22 February 2017	View PDF Registered office address changed from Silver House 2nd Floor 31-35 Beak Street London W1F 9DP England to Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 22 Gilbert Street London W1K 5EJ to Silver House 2nd Floor 31-35 Beak Street London W1F 9DP on 2 March 2016	View PDF Registered office address changed from 22 Gilbert Street London W1K 5EJ to Silver House 2nd Floor 31-35 Beak Street London W1F 9DP on 2 March 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 - link opens in a new window - 8 pages (8 pages)
28 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
06 Mar 2015	AP01	Appointment of William Alec Poole as a director on 8 January 2015	View PDF Appointment of William Alec Poole as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 100	View PDF Incorporation Statement of capital on 2014-12-04 GBP 100 - link opens in a new window - 30 pages (30 pages)

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