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XTP LTD

Company number 13812852

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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)
30 Jan 2025	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	RP04PSC07	Second filing for the cessation of Johanning Lutz as a person with significant control	View PDF Second filing for the cessation of Johanning Lutz as a person with significant control - link opens in a new window - 5 pages (5 pages)
29 Jan 2025	RP04PSC07	Second filing for the cessation of Philipp Henrich as a person with significant control	View PDF Second filing for the cessation of Philipp Henrich as a person with significant control - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Dec 2024	MR01	Registration of charge 138128520001, created on 12 December 2024	View PDF Registration of charge 138128520001, created on 12 December 2024 - link opens in a new window - 46 pages (46 pages)
11 Dec 2024	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 30/01/2025	View PDF Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 30/01/2025 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	PSC07	Cessation of Philipp Henrich as a person with significant control on 28 November 2024 ANNOTATION Clarification a second filed PSC07 was registered on 29/01/2025	View PDF Cessation of Philipp Henrich as a person with significant control on 28 November 2024 ANNOTATION Clarification a second filed PSC07 was registered on 29/01/2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Johanning Lutz as a person with significant control on 28 November 2024 ANNOTATION Clarification a second filed PSC07 was registered on 29/01/2025	View PDF Cessation of Johanning Lutz as a person with significant control on 28 November 2024 ANNOTATION Clarification a second filed PSC07 was registered on 29/01/2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	AP01	Appointment of Michael Francis O'donnell as a director on 9 March 2023	View PDF Appointment of Michael Francis O'donnell as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Mr David James Bennett as a director on 3 January 2023	View PDF Appointment of Mr David James Bennett as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	TM02	Termination of appointment of Jens-Peter Wulf as a secretary on 29 November 2022	View PDF Termination of appointment of Jens-Peter Wulf as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP03	Appointment of Jens-Peter Wulf as a secretary on 22 December 2021	View PDF Appointment of Jens-Peter Wulf as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Jens-Peter Wulf as a director on 22 December 2021	View PDF Termination of appointment of Jens-Peter Wulf as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 GBP 100	View PDF Incorporation Statement of capital on 2021-12-22 GBP 100 - link opens in a new window - 33 pages (33 pages)

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XTP LTD

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