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X-CEL HOLDINGS LIMITED

Company number 11838116

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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)
27 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
18 Jun 2024 AA Group of companies' accounts made up to 31 March 2024
02 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
28 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with updates
07 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
09 Sep 2020 SH06 Cancellation of shares. Statement of capital on 21 July 2020
  • GBP 7,865,200.00
08 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
24 Jul 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
26 Mar 2020 MR01 Registration of charge 118381160001, created on 23 March 2020
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 8,022,000.0
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 8,008,000
09 Apr 2019 SH20 Statement by Directors
09 Apr 2019 CAP-SS Solvency Statement dated 21/03/19
09 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2019 SH08 Change of share class name or designation
28 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/ sub divided 19/03/2019