Companies House does not verify the accuracy of the information filed

XIGXAG LIMITED

Company number 12102414

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 2,412.44	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 2,412.44 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 November 2021 GBP 2,374.84	View PDF Statement of capital following an allotment of shares on 27 November 2021 GBP 2,374.84 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AP01	Appointment of Amanda Suzanne Cupples as a director on 23 December 2021	View PDF Appointment of Amanda Suzanne Cupples as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 2,286.74	View PDF Second filing of a statement of capital following an allotment of shares on 18 June 2021 GBP 2,286.74 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	PSC04	Change of details for Mrs. Kelli Mckechnie Fairbrother as a person with significant control on 12 July 2021	View PDF Change of details for Mrs. Kelli Mckechnie Fairbrother as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mrs. Kelli Mckechnie Fairbrother on 12 July 2021	View PDF Director's details changed for Mrs. Kelli Mckechnie Fairbrother on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 2,276.52 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2021.	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 2,276.52 ANNOTATION Clarification a second filed SH01 was registered on 16/07/2021. - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 2,215.28	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 2,215.28 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 2,040.82	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 2,040.82 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2020	AD01	Registered office address changed from , Unit 111 Canalot Studios 222 Kensal Road, London, W10 5BN, United Kingdom to New House Farm Latchley Latchley Gunnislake PL18 9AX on 12 November 2020	View PDF Registered office address changed from , Unit 111 Canalot Studios 222 Kensal Road, London, W10 5BN, United Kingdom to New House Farm Latchley Latchley Gunnislake PL18 9AX on 12 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	AD01	Registered office address changed from , 55 Hartham Road, London, N7 9JJ, England to New House Farm Latchley Latchley Gunnislake PL18 9AX on 21 August 2020	View PDF Registered office address changed from , 55 Hartham Road, London, N7 9JJ, England to New House Farm Latchley Latchley Gunnislake PL18 9AX on 21 August 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH02	Sub-division of shares on 3 March 2020	View PDF Sub-division of shares on 3 March 2020 - link opens in a new window - 7 pages (7 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 03/03/2020	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 03/03/2020 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 2,000 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

XIGXAG LIMITED

Filter by category