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XLP1 LIMITED

Company number 11245433

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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)
26 Aug 2021	PSC05	Change of details for Partnersand Limited as a person with significant control on 20 August 2021	View PDF Change of details for Partnersand Limited as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC05	Change of details for Partnersand Limited as a person with significant control on 21 October 2020	View PDF Change of details for Partnersand Limited as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	AD01	Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 30 March 2021	View PDF Registered office address changed from No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Daniel Wilkinson as a director on 29 March 2021	View PDF Termination of appointment of Daniel Wilkinson as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	PSC05	Change of details for Bcomp 533 Limited as a person with significant control on 5 November 2020	View PDF Change of details for Bcomp 533 Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	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 - 12 pages (12 pages)
07 Apr 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020	AP01	Appointment of Mr Philip Andrew Barton as a director on 5 March 2020	View PDF Appointment of Mr Philip Andrew Barton as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Mr Jonathan Glyn Vickers as a director on 5 March 2020	View PDF Appointment of Mr Jonathan Glyn Vickers as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC02	Notification of Bcomp 533 Limited as a person with significant control on 5 March 2020	View PDF Notification of Bcomp 533 Limited as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	TM01	Termination of appointment of Paul Bell as a director on 5 March 2020	View PDF Termination of appointment of Paul Bell as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 16 March 2020	View PDF Withdrawal of a person with significant control statement on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2020	AD01	Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 21 January 2020	View PDF Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England to No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 21 January 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 100 - link opens in a new window - 34 pages (34 pages)

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