X TECHNOLOGIES LIMITED

Company number 10709759

Date	Type	Description	View / Download
04 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
29 Mar 2019	AD01	Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 29 March 2019	(1 page)
26 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.11.2020.	(5 pages)
27 Nov 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
25 Oct 2018	SH02	Consolidation of shares on 30 June 2018	(4 pages)
25 Oct 2018	SH02	Consolidation of shares on 20 December 2017	(4 pages)
03 Oct 2018	AP04	Appointment of Las Accountants Llp as a secretary on 1 August 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Andrea Alinovi as a director on 1 August 2018	(2 pages)
08 Aug 2018	ANNOTATION	Clarification The TM01 was removed from the public register on 28/11/2018 as it was factually inaccurate or derived from something factually inaccurate.
11 Jul 2018	AD01	Registered office address changed from The London Office 85 Great Portland Street First Floor London W1W 7LT England to No.1 Royal Exchange London EC3V 3DG on 11 July 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Mrs Elisa Cristhal Zanarotto on 30 June 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mrs Elisa Cristhal Zanarotto on 30 June 2018	(2 pages)
30 Jun 2018	CS01	Confirmation statement made on 30 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2020.	(6 pages)
30 Jun 2018	CH01	Director's details changed for Mrs Elisa Cristhal Zananrotto on 30 June 2018	(2 pages)
17 Apr 2018	PSC02	Notification of Ixellion Ou as a person with significant control on 4 April 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Antonio Sedino as a person with significant control on 4 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Dominic Peter Clive Berger as a director on 4 April 2018	(1 page)
17 Apr 2018	AP01	Appointment of Mrs Elisa Cristhal Zananrotto as a director on 4 April 2018	(2 pages)
02 Feb 2018	SH02	Consolidation of shares on 9 May 2017	(4 pages)
10 Jan 2018	TM01	Termination of appointment of Roy Eric Walton as a director on 30 November 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Brian Stockbridge as a director on 30 November 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered 10.11.2020.	(6 pages)
09 Jan 2018	PSC01	Notification of Antonio Sedino as a person with significant control on 30 May 2017	(4 pages)
09 Jan 2018	PSC07	Cessation of Dominic Peter Clive Berger as a person with significant control on 30 May 2017	(3 pages)

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