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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)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 618 of the companies act 2006 shares consolidated 08/05/2017	View PDF Resolutions RES13 ‐ Section 618 of the companies act 2006 shares consolidated 08/05/2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2017 GBP 359,288,758	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2017 GBP 359,288,758 - link opens in a new window - 7 pages (7 pages)
28 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 904,006.10	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 904,006.10 - link opens in a new window - 7 pages (7 pages)
18 Dec 2017	AD01	Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN Great Britain to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017	View PDF Registered office address changed from Bond House 20 Woodstock Street London W1C 2AN Great Britain to The London Office 85 Great Portland Street First Floor London W1W 7LT on 18 December 2017 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 359,288,758	View PDF Statement of capital following an allotment of shares on 22 November 2017 GBP 359,288,758 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 904.007 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2017 and 10.11.2020	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 904.007 ANNOTATION Clarification a second filed SH01 was registered on 28/12/2017 and 10.11.2020 - link opens in a new window - 4 pages (4 pages)
31 May 2017	SH02	Consolidation of shares on 8 May 2017	View PDF Consolidation of shares on 8 May 2017 - link opens in a new window - 4 pages (4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares conbsolidated 08/05/2017	View PDF Resolutions RES13 ‐ Shares conbsolidated 08/05/2017 - link opens in a new window - 1 page (1 page)
01 May 2017	AP01	Appointment of Mr Brian Stockbridge as a director on 1 May 2017	View PDF Appointment of Mr Brian Stockbridge as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AP01	Appointment of Mr Roy Eric Walton as a director on 26 April 2017	View PDF Appointment of Mr Roy Eric Walton as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-05 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-05 GBP .001 - link opens in a new window - 10 pages (10 pages)

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