Companies House does not verify the accuracy of the information filed

XP GROUP HOLDINGS LIMITED

Company number 13458397

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Jul 2024	PSC04	Change of details for Mr Jack Joseph Jiggens as a person with significant control on 30 July 2024	View PDF Change of details for Mr Jack Joseph Jiggens as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH01	Director's details changed for Mr Benjamin Karl Richards on 15 May 2024	View PDF Director's details changed for Mr Benjamin Karl Richards on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Benjamin Karl Richards as a person with significant control on 1 May 2024	View PDF Change of details for Mr Benjamin Karl Richards as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Benjamin Karl Richards on 1 May 2024	View PDF Director's details changed for Mr Benjamin Karl Richards on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mr Benjamin Karl Richards as a person with significant control on 1 May 2024	View PDF Change of details for Mr Benjamin Karl Richards as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Benjamin Karl Richards on 1 May 2024	View PDF Director's details changed for Mr Benjamin Karl Richards on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Jack Joseph Jiggens on 1 May 2024	View PDF Director's details changed for Mr Jack Joseph Jiggens on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	AD01	Registered office address changed from 52B Bernard Street St Albans Hertfordshire AL3 5QN United Kingdom to The Old Bakery 12-14 Hart Street Henley on Thames Oxfordshire RG9 2AU on 11 July 2023	View PDF Registered office address changed from 52B Bernard Street St Albans Hertfordshire AL3 5QN United Kingdom to The Old Bakery 12-14 Hart Street Henley on Thames Oxfordshire RG9 2AU on 11 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business transactions 31/07/2021	View PDF Resolutions RES13 ‐ Company business transactions 31/07/2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/share transfers 27/07/2021	View PDF Resolutions RES13 ‐ Company business/share transfers 27/07/2021 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 202	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 202 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-15 GBP 100	View PDF Incorporation Statement of capital on 2021-06-15 GBP 100 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

XP GROUP HOLDINGS LIMITED

Filter by category