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XCIPI LIMITED

Company number 09613216

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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)
14 Aug 2017	PSC01	Notification of Paul John Farmer as a person with significant control on 6 April 2016	View PDF Notification of Paul John Farmer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 29 May 2017 with no updates	View PDF Confirmation statement made on 29 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	TM01	Termination of appointment of Bruce Robbins as a director on 1 June 2017	View PDF Termination of appointment of Bruce Robbins as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2016	AD01	Registered office address changed from J the Point Bradmarsh Way Rotherham South Yorkshire S60 1BP United Kingdom to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 9 November 2016	View PDF Registered office address changed from J the Point Bradmarsh Way Rotherham South Yorkshire S60 1BP United Kingdom to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 9 November 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Aug 2015	AP01	Appointment of Mr Bruce Robbins as a director on 10 August 2015	View PDF Appointment of Mr Bruce Robbins as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Jonathon Charles Round as a director on 29 May 2015	View PDF Termination of appointment of Jonathon Charles Round as a director on 29 May 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AP01	Appointment of Mr Paul John Farmer as a director on 29 May 2015	View PDF Appointment of Mr Paul John Farmer as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AD01	Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to J the Point Bradmarsh Way Rotherham South Yorkshire S60 1BP on 3 August 2015	View PDF Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to J the Point Bradmarsh Way Rotherham South Yorkshire S60 1BP on 3 August 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 19 pages (19 pages)

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