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SUPER LEGACY XP LIMITED

Company number 10051430

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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)
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
27 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
30 Nov 2017 AD01 Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 30 November 2017
07 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
08 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
09 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted