XTEL TECHNOLOGIES GROUP LTD

Company number 10860196

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
14 Jun 2019	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
31 May 2019	TM02	Termination of appointment of Susan Jacqueline Box as a secretary on 30 April 2019	(1 page)
11 Apr 2019	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
12 Jul 2018	PSC01	Notification of Andrew Milne Aytoun Macdonald as a person with significant control on 11 July 2017	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(6 pages)
13 Feb 2018	TM02	Termination of appointment of Andrew Milne Aytoun Macdonald as a secretary on 1 February 2018	(1 page)
13 Feb 2018	AP03	Appointment of Susan Jacqueline Box as a secretary on 1 February 2018	(2 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 5,524	(4 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 2,524	(3 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 2,524	(3 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 2,524	(3 pages)
13 Dec 2017	AP03	Appointment of Andrew Milne Aytoun Macdonald as a secretary on 1 November 2017	(3 pages)
06 Dec 2017	AP01	Appointment of Rosemary Taylor as a director on 1 December 2017	(3 pages)
23 Nov 2017	AP01	Appointment of Mr Colin Gwynne Davies as a director on 1 October 2017	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-18	(2 pages)
31 Oct 2017	CONNOT	Change of name notice	(2 pages)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-11 GBP 100	(10 pages)