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XP 6 DEVELOPMENT LIMITED

Company number 14130821

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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)
21 Nov 2024	CH01	Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024	View PDF Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	MR04	Satisfaction of charge 141308210002 in full	View PDF Satisfaction of charge 141308210002 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 141308210001 in full	View PDF Satisfaction of charge 141308210001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	MR01	Registration of charge 141308210004, created on 5 March 2024	View PDF Registration of charge 141308210004, created on 5 March 2024 - link opens in a new window - 24 pages (24 pages)
06 Mar 2024	MR01	Registration of charge 141308210005, created on 5 March 2024	View PDF Registration of charge 141308210005, created on 5 March 2024 - link opens in a new window - 27 pages (27 pages)
24 Feb 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
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	PSC07	Cessation of Benjamin Karl Richards as a person with significant control on 25 May 2022	View PDF Cessation of Benjamin Karl Richards as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC02	Notification of Gable Walk Limited as a person with significant control on 3 March 2023	View PDF Notification of Gable Walk Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC02	Notification of Xp Property Limited as a person with significant control on 25 May 2022	View PDF Notification of Xp Property Limited as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Jack Joseph Jiggens as a person with significant control on 25 May 2022	View PDF Cessation of Jack Joseph Jiggens as a person with significant control on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP01	Appointment of Mr Chaim Aaron Monderer as a director on 3 March 2023	View PDF Appointment of Mr Chaim Aaron Monderer as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Ms Judith Last as a director on 3 March 2023	View PDF Appointment of Ms Judith Last as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from 52B Bernard Street St Albans AL3 5QN United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023	View PDF Registered office address changed from 52B Bernard Street St Albans AL3 5QN United Kingdom to The Old Bakery 12 - 14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU on 30 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	MR01	Registration of charge 141308210001, created on 7 March 2023	View PDF Registration of charge 141308210001, created on 7 March 2023 - link opens in a new window - 40 pages (40 pages)
09 Mar 2023	MR01	Registration of charge 141308210002, created on 7 March 2023	View PDF Registration of charge 141308210002, created on 7 March 2023 - link opens in a new window - 26 pages (26 pages)
09 Mar 2023	MR01	Registration of charge 141308210003, created on 7 March 2023	View PDF Registration of charge 141308210003, created on 7 March 2023 - link opens in a new window - 37 pages (37 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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XP 6 DEVELOPMENT LIMITED

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