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X TECHNOLOGIES LIMITED

Company number 10709759

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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 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 18 pages (18 pages)
28 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 359,288,758.007	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 359,288,758.007 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	SH02	Sub-division of shares on 29 June 2018	View PDF Sub-division of shares on 29 June 2018 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Make up of share capital 30/01/2018 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 RES13 ‐ Make up of share capital 30/01/2018 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 - 1 page (1 page)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 8 February 2019	View PDF Second filing of Confirmation Statement dated 8 February 2019 - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2017 GBP 904.007	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2017 GBP 904.007 - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 30 June 2018	View PDF Second filing of Confirmation Statement dated 30 June 2018 - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 21 December 2017	View PDF Second filing of Confirmation Statement dated 21 December 2017 - link opens in a new window - 6 pages (6 pages)
10 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 452.004	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 452.004 - link opens in a new window - 7 pages (7 pages)
26 May 2020	CS01	Confirmation statement made on 26 May 2020 with updates	View PDF Confirmation statement made on 26 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2020	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2020	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2019 GBP 631,251,220	View PDF Statement of capital following an allotment of shares on 20 April 2019 GBP 631,251,220 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
08 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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