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XPRES MESSAGING LIMITED

Company number 09436144

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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 Feb 2016	CH01	Director's details changed for Mr Philip Andrew Knight on 24 January 2016	View PDF Director's details changed for Mr Philip Andrew Knight on 24 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Martin Peter Guilfoyle on 21 January 2016	View PDF Director's details changed for Mr Martin Peter Guilfoyle on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Emin Gurdenli on 24 January 2016	View PDF Director's details changed for Mr Emin Gurdenli on 24 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	CH01	Director's details changed for Mr Steven Edward Evans on 24 January 2016	View PDF Director's details changed for Mr Steven Edward Evans on 24 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AD01	Registered office address changed from 21 st Thomas Street St. Thomas Street Bristol BS1 6JS England to C/O Xpres Messaging 21 st Thomas Street St. Thomas Street Bristol BS1 6JS on 18 February 2016	View PDF Registered office address changed from 21 st Thomas Street St. Thomas Street Bristol BS1 6JS England to C/O Xpres Messaging 21 st Thomas Street St. Thomas Street Bristol BS1 6JS on 18 February 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB England to 21 st Thomas Street St. Thomas Street Bristol BS1 6JS on 23 January 2016	View PDF Registered office address changed from 30 City Road London EC1Y 2AB England to 21 st Thomas Street St. Thomas Street Bristol BS1 6JS on 23 January 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	View PDF Current accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 7 April 2015 GBP 120,001	View PDF Statement of capital following an allotment of shares on 7 April 2015 GBP 120,001 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AP01	Appointment of Mr Emin Gurdenli as a director on 7 April 2015	View PDF Appointment of Mr Emin Gurdenli as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Martin Guilfoyle as a director on 7 April 2015	View PDF Appointment of Martin Guilfoyle as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Phil Knight as a director on 7 April 2015	View PDF Appointment of Phil Knight as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AP01	Appointment of Steven Evans as a director on 7 April 2015	View PDF Appointment of Steven Evans as a director on 7 April 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 11 shall not apply to any issue of shares made within 28 days 07/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 11 shall not apply to any issue of shares made within 28 days 07/04/2015 - link opens in a new window - 22 pages (22 pages)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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