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XIBO GROUP LTD

Company number 12821902

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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)
26 Nov 2024	CH01	Director's details changed for Mr Joseph Christopher Miles on 29 May 2024	View PDF Director's details changed for Mr Joseph Christopher Miles on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mrs Naomi Ruth Miles on 29 May 2024	View PDF Director's details changed for Mrs Naomi Ruth Miles on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC04	Change of details for Mrs Naomi Ruth Miles as a person with significant control on 29 May 2024	View PDF Change of details for Mrs Naomi Ruth Miles as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC04	Change of details for Mr Joseph Christopher Miles as a person with significant control on 29 May 2024	View PDF Change of details for Mr Joseph Christopher Miles as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	AD01	Registered office address changed from Welsh Ice Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom to Tramshed Tech Old Station Building Queensway Newport NP20 4AX on 29 May 2024	View PDF Registered office address changed from Welsh Ice Britannia House Caerphilly Business Park Caerphilly CF83 3GG United Kingdom to Tramshed Tech Old Station Building Queensway Newport NP20 4AX on 29 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 June 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC04	Change of details for Mr Joseph Christopher Miles as a person with significant control on 9 September 2020	View PDF Change of details for Mr Joseph Christopher Miles as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 09/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 09/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 3	View PDF Incorporation Statement of capital on 2020-08-18 GBP 3 - link opens in a new window - 32 pages (32 pages)

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