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XO EDGE LTD

Company number 12154774

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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)
31 May 2024 AA01 Previous accounting period shortened from 31 August 2023 to 30 August 2023
15 Apr 2024 CS01 Confirmation statement made on 25 February 2024 with updates
03 Apr 2024 CH01 Director's details changed for Mrs Lucy Elizabeth Hammond on 25 February 2024
03 Apr 2024 CH01 Director's details changed for Mr James David Birch on 25 February 2024
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
28 Feb 2023 PSC05 Change of details for B.Xo Group Ltd as a person with significant control on 1 January 2023
02 Feb 2023 TM01 Termination of appointment of Matthew Alexander James Bell as a director on 24 November 2022
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
23 Aug 2021 AP01 Appointment of Mrs Lucy Elizabeth Hammond as a director on 21 August 2021
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 27 February 2020 with updates
15 Oct 2020 AD01 Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE to Blackwell House Guildhall Yard London EC2V 5AE on 15 October 2020
16 Jul 2020 AD01 Registered office address changed from Mayfair Point South Molton Street Mayfair London W1K 5RG England to Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2020
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
21 Nov 2019 AP01 Appointment of Mr Matthew Alexander James Bell as a director on 16 November 2019
13 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-13
  • GBP 1,000