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XINGBANG UK LIMITED

Company number 10861209

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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)
16 Feb 2021 PSC02 Notification of Johnson Holdings (Sale) Limited as a person with significant control on 1 February 2021
16 Feb 2021 PSC07 Cessation of Stephen Johnson as a person with significant control on 1 February 2021
16 Feb 2021 PSC07 Cessation of Brian Johnson as a person with significant control on 1 February 2021
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2020 MR01 Registration of charge 108612090004, created on 24 November 2020
24 Nov 2020 MR01 Registration of charge 108612090003, created on 24 November 2020
05 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 AP01 Appointment of Mr Stephen Johnson as a director on 2 April 2020
15 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
17 Apr 2019 MR01 Registration of charge 108612090001, created on 17 April 2019
17 Apr 2019 MR01 Registration of charge 108612090002, created on 17 April 2019
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 PSC01 Notification of Stephen Johnson as a person with significant control on 3 December 2018
14 Dec 2018 PSC04 Change of details for Mr Brian Johnson as a person with significant control on 3 December 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 100
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 100
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 100
31 Aug 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
19 Apr 2018 PSC04 Change of details for Mr Brian Johnson as a person with significant control on 18 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Brian Johnson on 16 April 2018
17 Apr 2018 AD01 Registered office address changed from 487 Chester Road Old Trafford Manchester M16 9HF United Kingdom to Unit 31 Longwood Road Longwood Park Trafford Park Manchester M17 1PZ on 17 April 2018
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-11
  • GBP 1