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XGE 2023 LTD

Company number 13867477

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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)
09 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
09 Jul 2024 PSC04 Change of details for Mr Anthony Douglas Templeton as a person with significant control on 23 June 2023
09 Jul 2024 PSC07 Cessation of Robert Ian Templeton as a person with significant control on 23 June 2023
09 Jul 2024 PSC01 Notification of Anthony Douglas Templeton as a person with significant control on 23 June 2023
12 Sep 2023 AA Accounts for a dormant company made up to 31 May 2023
12 Sep 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 May 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
23 Jun 2023 AP01 Appointment of Mr Anthony Douglas Hughes as a director on 19 June 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 100
04 Apr 2023 CERTNM Company name changed adh trading LTD\certificate issued on 04/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
02 Mar 2023 AA01 Current accounting period extended from 31 January 2023 to 30 June 2023
09 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
25 Jan 2022 CERTNM Company name changed xge renewable investments LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
24 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-24
  • GBP 1