XUNLOCKED LIMITED

Company number 11004242

Date	Type	Description	View / Download
05 Jun 2020	AP01	Appointment of Mr Rajan Singh Dosanjh as a director on 30 March 2020	(2 pages)
12 Mar 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
27 Feb 2020	PSC04	Change of details for Mr Christopher Kingsley White as a person with significant control on 22 February 2020	(2 pages)
27 Feb 2020	PSC04	Change of details for Mr Robert John Ellison as a person with significant control on 22 February 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from 56 Leman Street London E1 8EU England to Finance Unlocked, Wework 199 Bishopsgate London EC2M 3TY on 27 February 2020	(1 page)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 135.76	(4 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 1,112.74	(4 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 108.7	(4 pages)
26 Jul 2019	SH02	Sub-division of shares on 1 January 2019	(4 pages)
22 Jul 2019	AP01	Appointment of Mr Timothy James Hayward Skeet as a director on 6 September 2018	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Peter Alan White as a director on 14 November 2018	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Robert John Ellison as a director on 8 July 2018	(2 pages)
19 Jul 2019	AP01	Appointment of Mr Henry Thomas Kingsley White as a director on 8 July 2018	(2 pages)
19 Jul 2019	PSC01	Notification of Henry Thomas Kingsley White as a person with significant control on 1 July 2019	(2 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(5 pages)
10 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
06 Jul 2018	PSC07	Cessation of Hasib Reza Howlader as a person with significant control on 3 July 2018	(1 page)
14 Nov 2017	PSC01	Notification of Hasib Reza Howlader as a person with significant control on 13 November 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
14 Nov 2017	PSC07	Cessation of Giles David Parker as a person with significant control on 13 November 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr Christopher Kingsley White as a director on 10 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Giles David Parker as a director on 10 October 2017	(1 page)
10 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 100	(14 pages)

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