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XRIBA LTD

Company number 11189328

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 31/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 31/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD02	Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU	View PDF Register inspection address has been changed to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Federico Pacilli as a person with significant control on 31 May 2024	View PDF Cessation of Federico Pacilli as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AD01	Registered office address changed from 662 High Road London N12 0NL England to 19 Leyden Street London E1 7LE on 14 June 2024	View PDF Registered office address changed from 662 High Road London N12 0NL England to 19 Leyden Street London E1 7LE on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Ms Maria Adriana Mutescu as a director on 1 May 2024	View PDF Appointment of Ms Maria Adriana Mutescu as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Federico Pacilli as a director on 1 May 2024	View PDF Termination of appointment of Federico Pacilli as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA01	Previous accounting period extended from 27 February 2021 to 28 February 2021	View PDF Previous accounting period extended from 27 February 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Gianluca Massini Rosati as a director on 1 September 2021	View PDF Termination of appointment of Gianluca Massini Rosati as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2021	AP01	Appointment of Mr Gianluca Massini Rosati as a director on 3 August 2021	View PDF Appointment of Mr Gianluca Massini Rosati as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	PSC07	Cessation of Gianluca Massini Rosati as a person with significant control on 12 March 2021	View PDF Cessation of Gianluca Massini Rosati as a person with significant control on 12 March 2021 - link opens in a new window - 1 page (1 page)

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