Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to Soham Business Centre 107 Clay Street Soham Ely CB7 5HL on 4 October 2024
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03 Oct 2024 |
CERTNM |
Company name changed xp group LTD\certificate issued on 03/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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10 Jul 2024 |
PSC04 |
Change of details for Liam David George Mcdowell as a person with significant control on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Philip Stephen Gault as a person with significant control on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Stephen Gault on 10 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Iyas Anis Alqasem as a person with significant control on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Iyas Anis Alqasem on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 10 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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07 Jun 2024 |
PSC01 |
Notification of Philip Stephen Gault as a person with significant control on 1 January 2024
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07 Jun 2024 |
PSC01 |
Notification of Iyas Anis Alqasem as a person with significant control on 1 January 2024
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07 Jun 2024 |
PSC04 |
Change of details for Liam David George Mcdowell as a person with significant control on 1 January 2024
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07 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2024 |
SH08 |
Change of share class name or designation
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issue of shares 01/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
CC04 |
Statement of company's objects
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04 Jun 2024 |
AP01 |
Appointment of Mr Philip Stephen Gault as a director on 1 January 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Iyas Anis Alqasem as a director on 1 January 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 May 2023
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19 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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03 Aug 2023 |
CERTNM |
Company name changed XP2 group LTD\certificate issued on 03/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-02
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02 Jul 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Liam David George Mcdowell as a person with significant control on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Acue Oac 12 Frederick Street Loughborough LE11 3BJ England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 March 2023
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