Companies House does not verify the accuracy of the information filed

Advanced company search

XBIM LTD.

Company number 10064795

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 04/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 04/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 187.5	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 187.5 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 153.75	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 153.75 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 04/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 04/04/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	SH02	Sub-division of shares on 4 April 2019	View PDF Sub-division of shares on 4 April 2019 - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	AD01	Registered office address changed from 23 Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY England to 35 (Old Concert Room) Northumberland Street Alnmouth Alnwick NE66 2RA on 6 September 2017	View PDF Registered office address changed from 23 Elmfield Road Gosforth Newcastle upon Tyne NE3 4AY England to 35 (Old Concert Room) Northumberland Street Alnmouth Alnwick NE66 2RA on 6 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	PSC01	Notification of Andrew Philip Ward as a person with significant control on 24 May 2017	View PDF Notification of Andrew Philip Ward as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AP01	Appointment of Mr Andrew Philip Ward as a director on 24 May 2017	View PDF Appointment of Mr Andrew Philip Ward as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?