XIDOOR DOORSYSTEMS UK LIMITED

Company number 12026303

Date	Type	Description	View / Download
17 Jul 2024	TM01	Termination of appointment of Dennis Johannes Jacobus Gouka as a director on 15 July 2024	(1 page)
03 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
01 Jul 2021	AP01	Appointment of Mr Dennis Johannes Jacobus Gouka as a director on 1 July 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Hendrikus Boeijen as a director on 1 July 2021	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
15 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
15 Jul 2020	PSC01	Notification of Radulfus Petrus Wilhelmus Van Dooren as a person with significant control on 30 May 2020	(2 pages)
15 Jul 2020	PSC01	Notification of Johanna Maria Cornelia Van Dooren as a person with significant control on 30 May 2020	(2 pages)
15 Jul 2020	PSC07	Cessation of Xidoor Doorsystems Uk B.V. as a person with significant control on 29 May 2020	(1 page)
20 Dec 2019	SH08	Change of share class name or designation	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2019	AP01	Appointment of Mr Sujanto Ferdi as a director on 9 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Pranav Gordhanbhai Patel as a director on 9 December 2019	(2 pages)
12 Dec 2019	PSC06	Change of details for Xidoor Doorsystems Uk B.V. as a person with significant control on 9 December 2019	(2 pages)
12 Dec 2019	PSC02	Notification of P.K.F. Global Limited as a person with significant control on 9 December 2019	(2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 100,000	(3 pages)
22 Aug 2019	AP01	Appointment of Mr Otto-Johannes-Martin-Elisabeth Dortants as a director on 22 August 2019	(2 pages)
19 Jun 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from C/O Birketts Llp Kingfisher House Gilders Way Norwich Norfolk NR3 1UB England to Unit 2 Ground Floor Devonshire Business Park Chester Road Hertfordshire WD6 1NA on 3 June 2019	(1 page)