XUBERANCE LIMITED

Company number 10443611

Date	Type	Description	View / Download
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
01 Oct 2019	AP01	Appointment of Emma Loulie Vaz as a director on 25 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Frederick Gerald Austin Jones as a director on 25 September 2019	(1 page)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Sep 2019	CH01	Director's details changed for Mr Frederick Gerald Austin Jones on 4 September 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Thomas Elvidge as a director on 23 April 2019	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
31 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
31 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Jan 2018	TM01	Termination of appointment of Max Lines as a director on 17 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Frederick Gerald Austin Jones as a director on 17 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Thomas Elvidge as a director on 17 January 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
28 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 1	(8 pages)

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