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X CAPITAL GROUP LIMITED

Company number 12150872

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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)
22 May 2024 AA Micro company accounts made up to 31 August 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
05 Jan 2023 AD01 Registered office address changed from C/O Lawrence Stephens Ltd 50 Farringdon Road London EC1M 3HE England to 71-75 Shelton Street London WC2H 9JQ on 5 January 2023
19 May 2022 AA Micro company accounts made up to 31 August 2021
31 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
12 Aug 2021 AA Micro company accounts made up to 31 August 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
07 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
07 Nov 2020 PSC04 Change of details for Mr Siu Bun Yuen as a person with significant control on 7 November 2020
07 Nov 2020 PSC01 Notification of Paul Gerard Stanford Lawton as a person with significant control on 7 November 2020
07 Nov 2020 PSC07 Cessation of Matthew Alan Cooper Jones as a person with significant control on 7 November 2020
05 Nov 2020 PSC04 Change of details for Mr Matthew Alan Cooper Jones as a person with significant control on 13 June 2020
29 Oct 2020 PSC01 Notification of Siu Bun Yuen as a person with significant control on 22 August 2019
12 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with updates
12 Oct 2020 PSC01 Notification of Matthew Alan Cooper Jones as a person with significant control on 13 June 2020
12 Oct 2020 PSC07 Cessation of Marian Jane Atkinson as a person with significant control on 13 June 2020
12 Oct 2020 TM02 Termination of appointment of Marian Atkinson as a secretary on 1 March 2020
12 Oct 2020 AD01 Registered office address changed from Laytons Llp Fifth Floor 2 More London Riverside London SE1 2AP England to C/O Lawrence Stephens Ltd 50 Farringdon Road London EC1M 3HE on 12 October 2020
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 1,000
21 Aug 2019 AP01 Appointment of Mr Siu Bun Yuen as a director on 21 August 2019
12 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-12
  • GBP 100