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XLP1 LIMITED

Company number 11245433

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Company Results (links open in a new window)
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)
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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