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XXL GROUP LIMITED

Company number 12040995

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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 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	PSC07	Cessation of Martin Phillip Hunt as a person with significant control on 3 December 2020	View PDF Cessation of Martin Phillip Hunt as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	PSC01	Notification of Andrew Charles Green as a person with significant control on 3 December 2020	View PDF Notification of Andrew Charles Green as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-02 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Andrew Charles Green as a director on 1 December 2020	View PDF Appointment of Mr Andrew Charles Green as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Martin Phillip Hunt as a director on 1 December 2020	View PDF Termination of appointment of Martin Phillip Hunt as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2020	PSC01	Notification of Martin Phillip Hunt as a person with significant control on 26 May 2020	View PDF Notification of Martin Phillip Hunt as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	PSC07	Cessation of Matthew Daniel Panton as a person with significant control on 26 May 2020	View PDF Cessation of Matthew Daniel Panton as a person with significant control on 26 May 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	AP01	Appointment of Mr Martin Phillip Hunt as a director on 26 May 2020	View PDF Appointment of Mr Martin Phillip Hunt as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	TM01	Termination of appointment of Matthew Daniel Panton as a director on 26 May 2020	View PDF Termination of appointment of Matthew Daniel Panton as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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