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XDN (BRISTOL) LIMITED

Company number 11420396

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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)
01 Aug 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	View PDF Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	View PDF Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Peter John Root as a person with significant control on 20 May 2022	View PDF Cessation of Peter John Root as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Julian Spencer Owens as a director on 28 July 2022	View PDF Appointment of Mr Julian Spencer Owens as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 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)
08 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	View PDF Audit exemption subsidiary accounts made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/21 - link opens in a new window - 59 pages (59 pages)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/21 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/21 - link opens in a new window - 2 pages (2 pages)
19 May 2022	MR04	Satisfaction of charge 114203960001 in full	View PDF Satisfaction of charge 114203960001 in full - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 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)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Nov 2021	PSC04	Change of details for Mr Peter John Root as a person with significant control on 11 November 2021	View PDF Change of details for Mr Peter John Root as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Peter John Root as a person with significant control on 8 November 2021	View PDF Change of details for Mr Peter John Root as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC07	Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 8 November 2021	View PDF Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 17 February 2021	View PDF Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 15 pages (15 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange agreement. Share sale agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share exchange agreement. Share sale agreement 01/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	PSC02	Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019	View PDF Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	MR01	Registration of charge 114203960001, created on 1 December 2020	View PDF Registration of charge 114203960001, created on 1 December 2020 - link opens in a new window - 13 pages (13 pages)
04 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 31 May 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)

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XDN (BRISTOL) LIMITED

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