XLCC LIMITED

Company number 13057883

Date	Type	Description	View / Download
09 Jun 2023	AA	Micro company accounts made up to 30 September 2022	(5 pages) Download iXBRL
03 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	(1 page)
24 Mar 2023	AP01	Appointment of Mr Ian David Douglas as a director on 24 March 2023	(2 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 1,856.301	(3 pages)
27 Jan 2023	TM01	Termination of appointment of Rachel Catherine Gundry as a director on 20 January 2023	(1 page)
09 Jan 2023	AD01	Registered office address changed from C/O Simon Morrish Gc Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Kingfisher House Radford Way Billericay Essex CM12 0EQ on 9 January 2023	(1 page)
25 Nov 2022	MA	Memorandum and Articles of Association	(17 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(8 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 1,513.501	(3 pages)
02 Aug 2022	MR01	Registration of charge 130578830001, created on 27 July 2022	(4 pages)
30 May 2022	AA	Micro company accounts made up to 31 August 2021	(5 pages) Download iXBRL
18 May 2022	PSC01	Notification of Simon Morrish as a person with significant control on 15 November 2021	(2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 1,502.151	(3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 1,482.301	(3 pages)
22 Nov 2021	AP01	Appointment of Dave Lewis as a director on 22 November 2021	(2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(7 pages)
16 Aug 2021	CH01	Director's details changed for Mr Alan Mathers on 16 August 2021	(2 pages)
16 Aug 2021	PSC07	Cessation of Rachel Catherine Gundry as a person with significant control on 25 June 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Alan Mathers as a director on 9 August 2021	(2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 1,072.801	(3 pages)
15 Aug 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 150.001	(3 pages)
12 Jul 2021	AP01	Appointment of Mr Simon Morrish as a director on 12 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Mark Andrew Budd as a director on 12 July 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from Kingfisher House Radford Way Billericay CM12 0EQ United Kingdom to C/O Simon Morrish Gc Kingfisher House Radford Way Billericay Essex CM12 0EQ on 10 March 2021	(1 page)