Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CH01 |
Director's details changed for Mr Colin Gwynne Davies on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10 Jenson Court Runcorn Cheshire WA7 1SQ on 30 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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04 Nov 2022 |
PSC07 |
Cessation of Andrew Milne Aytoun Macdonald as a person with significant control on 7 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Milne Aytoun Macdonald as a person with significant control on 7 October 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2022 |
PSC02 |
Notification of Xtel Employee Ownership Trustee Limited as a person with significant control on 7 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Unit 10, First Quarter Blenheim Road Epsom Surrey KT19 9QN England to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Colin Gwynne Davies as a director on 7 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Rosemary Taylor as a director on 7 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Andrew Milne Aytoun Macdonald as a director on 7 October 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
TM01 |
Termination of appointment of Colin Gwynne Davies as a director on 21 August 2020
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29 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2020
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29 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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