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X CONSTRUCT LTD

Company number 11842679

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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)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 March 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	PSC05	Change of details for Vivid Consultancy Limited as a person with significant control on 10 February 2020	View PDF Change of details for Vivid Consultancy Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Thomas Lee Brown on 20 February 2020	View PDF Director's details changed for Mr Thomas Lee Brown on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC01	Notification of Clayton Latham as a person with significant control on 10 February 2020	View PDF Notification of Clayton Latham as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Robert Francis Cummins on 11 March 2020	View PDF Director's details changed for Mr Robert Francis Cummins on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Clayton Dean Latham as a director on 11 March 2020	View PDF Appointment of Mr Clayton Dean Latham as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Robert Francis Cummins as a director on 11 March 2020	View PDF Appointment of Mr Robert Francis Cummins as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Michael Deex as a director on 11 March 2020	View PDF Appointment of Michael Deex as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Al-Karim Nathoo as a director on 11 March 2020	View PDF Appointment of Al-Karim Nathoo as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 750	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 750 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	MR01	Registration of charge 118426790001, created on 20 December 2019	View PDF Registration of charge 118426790001, created on 20 December 2019 - link opens in a new window - 35 pages (35 pages)
09 Jan 2020	MR01	Registration of charge 118426790002, created on 20 December 2019	View PDF Registration of charge 118426790002, created on 20 December 2019 - link opens in a new window - 42 pages (42 pages)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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