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XLGH LIMITED

Company number 10334308

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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 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Jan 2019	MR01	Registration of charge 103343080002, created on 27 December 2018	View PDF Registration of charge 103343080002, created on 27 December 2018 - link opens in a new window - 26 pages (26 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 20/08/2019.	View PDF Confirmation statement made on 5 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 20/08/2019. - link opens in a new window - 5 pages (5 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 Aug 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AD01	Registered office address changed from Smithy Cottage West End Swaton Sleaford Lincolnshire NG34 0JL United Kingdom to Bozon Hall Wash Road Kirton Boston PE20 1QJ on 22 June 2017	View PDF Registered office address changed from Smithy Cottage West End Swaton Sleaford Lincolnshire NG34 0JL United Kingdom to Bozon Hall Wash Road Kirton Boston PE20 1QJ on 22 June 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2017	AP03	Appointment of Mr Steven Hampson as a secretary on 9 April 2017	View PDF Appointment of Mr Steven Hampson as a secretary on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Mr Steven Thorne as a director on 9 April 2017	View PDF Appointment of Mr Steven Thorne as a director on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mr Keith John Norris as a director on 9 April 2017	View PDF Appointment of Mr Keith John Norris as a director on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AP01	Appointment of Mr Colin Michael Bateson as a director on 9 April 2017	View PDF Appointment of Mr Colin Michael Bateson as a director on 9 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 101.1	View PDF Statement of capital following an allotment of shares on 19 January 2017 GBP 101.1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Feb 2017	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)
01 Nov 2016	AP01	Appointment of Mr Bruce Thomas Walker as a director on 1 November 2016	View PDF Appointment of Mr Bruce Thomas Walker as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AP01	Appointment of Ms Elaine Thorne as a director on 30 September 2016	View PDF Appointment of Ms Elaine Thorne as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	MR01	Registration of charge 103343080001, created on 30 September 2016	View PDF Registration of charge 103343080001, created on 30 September 2016 - link opens in a new window - 32 pages (32 pages)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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