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X44 LIMITED

Company number 12619603

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
01 Mar 2021 AP01 Appointment of Mr Mark William Hamlin as a director on 25 February 2021
25 Feb 2021 TM01 Termination of appointment of Marc William Hynes as a director on 25 February 2021
24 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
26 May 2020 AA01 Current accounting period shortened from 31 May 2021 to 31 December 2020
22 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-22
  • GBP 100