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XPG HOLDINGS LIMITED

Company number 11241545

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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)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
30 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Jun 2021	PSC04	Change of details for Mr Peter Lutz George as a person with significant control on 31 December 2020	View PDF Change of details for Mr Peter Lutz George as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	AD01	Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley CW6 0AT on 7 February 2020	View PDF Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley CW6 0AT on 7 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP03	Appointment of Mr Lee Mainwaring as a secretary on 31 December 2019	View PDF Appointment of Mr Lee Mainwaring as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AD01	Registered office address changed from 5th Floor Once City Place Queens Road Chester CH1 3BQ England to 76 High Street Tarporley Cheshire CW6 0AT on 31 January 2020	View PDF Registered office address changed from 5th Floor Once City Place Queens Road Chester CH1 3BQ England to 76 High Street Tarporley Cheshire CW6 0AT on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	View PDF Confirmation statement made on 7 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AD01	Registered office address changed from One City Place Queens Road Chester CH1 3BQ United Kingdom to 5th Floor Once City Place Queens Road Chester CH1 3BQ on 6 February 2019	View PDF Registered office address changed from One City Place Queens Road Chester CH1 3BQ United Kingdom to 5th Floor Once City Place Queens Road Chester CH1 3BQ on 6 February 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 10/05/2018	View PDF Resolutions RES13 ‐ Auth to allot 10/05/2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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XPG HOLDINGS LIMITED

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