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XPEDIATOR LIMITED

Company number 10397171

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA01	Previous accounting period shortened from 7 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 7 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	EH04	Elect to keep the persons' with significant control register information on the public register	View PDF Elect to keep the persons' with significant control register information on the public register - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	EH05	Elect to keep the members' register information on the public register	View PDF Elect to keep the members' register information on the public register - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	MR04	Satisfaction of charge 103971710003 in full	View PDF Satisfaction of charge 103971710003 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC02	Notification of Dlm Bidco Limited as a person with significant control on 3 August 2023	View PDF Notification of Dlm Bidco Limited as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Cogels Investments Limited as a person with significant control on 3 August 2023	View PDF Cessation of Cogels Investments Limited as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
03 Aug 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
03 Aug 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
03 Aug 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Michael Adrian Stone as a director on 7 July 2023	View PDF Termination of appointment of Michael Adrian Stone as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Robert James Riddleston as a director on 7 July 2023	View PDF Termination of appointment of Robert James Riddleston as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Charles Mcgurin as a director on 7 July 2023	View PDF Termination of appointment of Charles Mcgurin as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	TM01	Termination of appointment of Gillian Caroline Wilmot as a director on 7 July 2023	View PDF Termination of appointment of Gillian Caroline Wilmot as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mr Justas Versnickas as a director on 7 July 2023	View PDF Appointment of Mr Justas Versnickas as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/06/2023 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 14 pages (14 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 92 pages (92 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authorised 07/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: directors authorised 07/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
27 Jun 2023	AA	Interim accounts made up to 31 May 2023	View PDF Interim accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
14 Mar 2023	PSC07	Cessation of Stephen William Blyth as a person with significant control on 14 March 2023	View PDF Cessation of Stephen William Blyth as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mrs Gillian Caroline Wilmot as a director on 1 June 2022	View PDF Appointment of Mrs Gillian Caroline Wilmot as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)

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XPEDIATOR LIMITED

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