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XLINKS FIRST LIMITED

Company number 13604828

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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)
02 Jul 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Mark Andrew Budd as a director on 7 June 2024	View PDF Appointment of Mr Mark Andrew Budd as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Fabienne Anne Caroline Serfaty as a director on 7 June 2024	View PDF Termination of appointment of Fabienne Anne Caroline Serfaty as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
19 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 9 pages (9 pages)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 18.1649	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 18.1649 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share class 21/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Apr 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 16.1899	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 16.1899 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Mark Andrew Budd as a director on 16 November 2023	View PDF Termination of appointment of Mark Andrew Budd as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Ms Sophie Chevalier as a director on 16 November 2023	View PDF Appointment of Ms Sophie Chevalier as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP03	Appointment of Mrs Rebecca Wright as a secretary on 9 November 2023	View PDF Appointment of Mrs Rebecca Wright as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 14.0198	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 14.0198 - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH02	Sub-division of shares on 13 April 2023	View PDF Sub-division of shares on 13 April 2023 - link opens in a new window - 7 pages (7 pages)
17 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/04/2023	View PDF Resolutions RES13 ‐ Sub-division 13/04/2023 - link opens in a new window - 1 page (1 page)
17 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2023	PSC05	Change of details for Xlinks Limited as a person with significant control on 26 April 2023	View PDF Change of details for Xlinks Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 13.9585	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 13.9585 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Greg Jackson as a director on 26 April 2023	View PDF Appointment of Greg Jackson as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)

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