XUNLOCKED LIMITED

Company number 11004242

Date	Type	Description	View / Download
22 Jul 2021	PSC04	Change of details for Mr Robert John Ellison as a person with significant control on 18 December 2020	(2 pages)
21 Jul 2021	RP04AP01	Second filing for the appointment of Mr Benedict Nielsen as a director	(3 pages)
20 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	(8 pages)
20 Jul 2021	CH01	Director's details changed for Mr Henry Thomas Kingsley White on 5 July 2021	(2 pages)
20 Jul 2021	PSC04	Change of details for Mr Henry Thomas Kingsley White as a person with significant control on 5 July 2021	(2 pages)
20 Jul 2021	CH01	Director's details changed for Mr Robert John Ellison on 5 July 2021	(2 pages)
20 Jul 2021	PSC04	Change of details for Mr Robert John Ellison as a person with significant control on 5 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Benedict Peter Marius Nielsen as a director on 19 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2021.	(3 pages)
19 Jul 2021	AP01	Appointment of Mr Patrick O'brien as a director on 27 January 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Timothy James Hayward Skeet as a director on 28 May 2021	(1 page)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Dec 2020	MA	Memorandum and Articles of Association	(13 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 168.81	(3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(6 pages)
11 Aug 2020	PSC04	Change of details for Mr Henry Thomas Kingsley White as a person with significant control on 1 July 2020	(2 pages)
11 Aug 2020	PSC04	Change of details for Mr Robert John Ellison as a person with significant control on 1 July 2020	(2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Rajan Singh Dosanjh on 1 July 2020	(2 pages)
10 Aug 2020	AD01	Registered office address changed from Finance Unlocked, Wework 199 Bishopsgate London EC2M 3TY England to C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU on 10 August 2020	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	(13 pages)
23 Jun 2020	TM01	Termination of appointment of Peter Alan White as a director on 23 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Christopher Kingsley White as a director on 23 June 2020	(1 page)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 138.51	(3 pages)
05 Jun 2020	PSC07	Cessation of Christopher Kingsley White as a person with significant control on 3 June 2020	(1 page)

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