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XP PROPERTY LTD

Company number 11469892

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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)
05 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/proposed sale of entire issued share capital to xp group holdings LTD 31/07/2021	View PDF Resolutions RES13 ‐ Company documents/proposed sale of entire issued share capital to xp group holdings LTD 31/07/2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	MR01	Registration of charge 114698920004, created on 30 June 2021	View PDF Registration of charge 114698920004, created on 30 June 2021 - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	MR01	Registration of charge 114698920005, created on 30 June 2021	View PDF Registration of charge 114698920005, created on 30 June 2021 - link opens in a new window - 25 pages (25 pages)
18 May 2021	MR04	Satisfaction of charge 114698920001 in full	View PDF Satisfaction of charge 114698920001 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 114698920002 in full	View PDF Satisfaction of charge 114698920002 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	CERTNM	Company name changed exp property investments LTD.\certificate issued on 21/04/21 CONNOT ‐ Change of name notice	View PDF Company name changed exp property investments LTD.\certificate issued on 21/04/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	AD01	Registered office address changed from 24 Charlmont Road London SW17 9AJ United Kingdom to 52B Bernard Street St. Albans AL3 5QN on 5 February 2021	View PDF Registered office address changed from 24 Charlmont Road London SW17 9AJ United Kingdom to 52B Bernard Street St. Albans AL3 5QN on 5 February 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	MR01	Registration of charge 114698920003, created on 6 October 2020	View PDF Registration of charge 114698920003, created on 6 October 2020 - link opens in a new window - 25 pages (25 pages)
20 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	MR01	Registration of charge 114698920001, created on 10 January 2020	View PDF Registration of charge 114698920001, created on 10 January 2020 - link opens in a new window - 40 pages (40 pages)
17 Jan 2020	MR01	Registration of charge 114698920002, created on 10 January 2020	View PDF Registration of charge 114698920002, created on 10 January 2020 - link opens in a new window - 16 pages (16 pages)
01 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates	View PDF Confirmation statement made on 19 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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