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XPLUSONE APP LTD

Company number 14273492

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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)
14 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 2,651.3	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 2,651.3 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 2,624.1	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 2,624.1 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP02	Appointment of Velocity Corporate Directors Limited as a director on 8 May 2023	View PDF Appointment of Velocity Corporate Directors Limited as a director on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2023 GBP 2,462	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2023 GBP 2,462 - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 2,651.4 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 2,651.4 ANNOTATION Clarification a second filed SH01 was registered on 22/04/23 - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	PSC07	Cessation of Ilya Rouss as a person with significant control on 28 February 2023	View PDF Cessation of Ilya Rouss as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 2,177.8	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 2,177.8 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD01	Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP England to 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 17 August 2022	View PDF Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston Lancashire PR2 2YP England to 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC04	Change of details for Mr Ilya Rouss as a person with significant control on 4 August 2022	View PDF Change of details for Mr Ilya Rouss as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Ilya Rouss on 4 August 2022	View PDF Director's details changed for Mr Ilya Rouss on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 100 - link opens in a new window - 13 pages (13 pages)

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