XTEL U.K. LIMITED

Company number 14423581

Date	Type	Description	View / Download
08 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
30 Oct 2024	PSC08	Notification of a person with significant control statement	(2 pages)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	(3 pages)
30 Oct 2024	PSC07	Cessation of Taylor Nelson Sofres International Limited as a person with significant control on 29 October 2024	(1 page)
18 Oct 2024	AP01	Appointment of Mr Andrea Servi as a director on 29 July 2024	(2 pages)
17 Oct 2024	TM01	Termination of appointment of Cédric Denis Guyot as a director on 26 July 2024	(1 page)
22 May 2024	AP01	Appointment of Mr Matthew John Overd as a director on 1 January 2024	(2 pages)
22 May 2024	TM01	Termination of appointment of James Scott Leckie as a director on 9 February 2024	(1 page)
22 May 2024	TM01	Termination of appointment of Daryl Edwin Orts as a director on 9 February 2024	(1 page)
22 May 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to execute and deliver the documents on behalf of the company 27/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
09 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
09 Aug 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 9 August 2023	(1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	(29 pages)
04 Aug 2023	MR01	Registration of charge 144235810001, created on 31 July 2023	(45 pages)
17 Jul 2023	CH01	Director's details changed for Mr Daryl Edwin Orts on 14 July 2023	(2 pages)
17 Jul 2023	CH01	Director's details changed for Mr James Scott Leckie on 14 July 2023	(2 pages)
17 Jul 2023	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 14 July 2023	(2 pages)
11 Jul 2023	AD01	Registered office address changed from 6 More London Place London SE1 2QY United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB on 11 July 2023	(1 page)
25 Apr 2023	AP01	Appointment of Cédric Denis Guyot as a director on 25 April 2023	(2 pages)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP 1	(39 pages)