Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 12450749 - Companies House Default Address Cardiff CF14 8LH to Suite a, 82 James Carter Road Mildenhall IP28 7DE on 26 November 2024
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2024 |
RP09 |
Address of officer Mr Jacobus Gideon Nel changed to 12450749 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 September 2024
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29 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12450749 - Companies House Default Address, Cardiff, CF14 8LH on 29 September 2024
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21 Sep 2024 |
PSC07 |
Cessation of Oasis Capital Markets Ltd as a person with significant control on 14 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of John David Earl as a director on 1 September 2024
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20 Mar 2024 |
PSC02 |
Notification of Xprime Global Markets Ltd as a person with significant control on 6 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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30 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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29 Oct 2022 |
AP04 |
Appointment of Oasis Capital Group Ltd as a secretary on 24 October 2022
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26 Oct 2022 |
CERTNM |
Company name changed xprime markets LIMITED\certificate issued on 26/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-26
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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21 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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07 Aug 2020 |
TM01 |
Termination of appointment of Martin Nicholls as a director on 31 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr John David Earl as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Jacobus Gideon Nel as a director on 30 June 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-30
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24 Jun 2020 |
AD01 |
Registered office address changed from 124 New Bond Street Mayfair London W1S 1DY United Kingdom to 63-66 Hatton Garden London EC1N 8LE on 24 June 2020
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