XRIBA LTD

Company number 11189328

Date	Type	Description	View / Download
12 Mar 2021	TM01	Termination of appointment of Gianluca Massini Rosati as a director on 12 March 2021	(1 page)
12 Mar 2021	PSC01	Notification of Federico Pacilli as a person with significant control on 12 March 2021	(2 pages)
12 Mar 2021	AP01	Appointment of Mr Federico Pacilli as a director on 12 March 2021	(2 pages)
12 Mar 2021	TM02	Termination of appointment of Dragon Strategy Ltd as a secretary on 24 February 2021	(1 page)
26 Feb 2021	AA01	Previous accounting period shortened from 28 February 2020 to 27 February 2020	(1 page)
07 Dec 2020	AD01	Registered office address changed from 17 Carlisle Street London W1D 3BU England to 662 High Road London N12 0NL on 7 December 2020	(1 page)
10 Jun 2020	AD01	Registered office address changed from 44 Sussex Court Spring Street London W2 1JF England to 17 Carlisle Street London W1D 3BU on 10 June 2020	(1 page)
18 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
28 Apr 2020	AD01	Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 44 Sussex Court Spring Street London W2 1JF on 28 April 2020	(1 page)
06 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(2 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with updates	(5 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1	(3 pages)
20 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
20 Feb 2019	AP03	Appointment of Dragon Strategy Ltd as a secretary on 10 February 2019	(2 pages)
20 Feb 2019	TM02	Termination of appointment of Sapphire International Group Limited as a secretary on 10 February 2019	(1 page)
06 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-06 GBP 1	(32 pages)