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XBTO UK LTD.

Company number 13337156

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC01	Notification of Philippe Nicolas Bekhazi as a person with significant control on 28 December 2023	View PDF Notification of Philippe Nicolas Bekhazi as a person with significant control on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC07	Cessation of Catherine Lignon as a person with significant control on 28 December 2023	View PDF Cessation of Catherine Lignon as a person with significant control on 28 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Morgan Rowe Said Norful as a director on 18 October 2024	View PDF Termination of appointment of Morgan Rowe Said Norful as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Loic Bravetti as a director on 18 October 2024	View PDF Termination of appointment of Loic Bravetti as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Christophe Jean Monnet as a director on 18 October 2024	View PDF Appointment of Christophe Jean Monnet as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Javier Rodriguez Alarcon as a director on 18 October 2024	View PDF Appointment of Javier Rodriguez Alarcon as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CERTNM	Company name changed sh uk services LTD.\certificate issued on 30/09/24 CONNOT ‐ Change of name notice	View PDF Company name changed sh uk services LTD.\certificate issued on 30/09/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	TM01	Termination of appointment of Vistra Cosec Limited as a director on 2 November 2022	View PDF Termination of appointment of Vistra Cosec Limited as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 15 October 2021	View PDF Appointment of Vistra Cosec Limited as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Morgan Rowe Said Norful as a director on 2 November 2022	View PDF Appointment of Mr Morgan Rowe Said Norful as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	TM01	Termination of appointment of Malcolm Atuona as a director on 2 February 2022	View PDF Termination of appointment of Malcolm Atuona as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Loic Bravetti as a director on 2 February 2022	View PDF Appointment of Loic Bravetti as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Julien Auchecorne as a director on 15 October 2021	View PDF Termination of appointment of Julien Auchecorne as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP02	Appointment of Vistra Cosec Limited as a director on 15 October 2021	View PDF Appointment of Vistra Cosec Limited as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Malcolm Atuona as a director on 15 October 2021	View PDF Appointment of Malcolm Atuona as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 22 pages (22 pages)

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XBTO UK LTD.

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