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XCS GLOBAL LTD

Company number 14456785

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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)
05 Jul 2024 TM01 Termination of appointment of Charles Edward Young as a director on 5 July 2024
02 Jul 2024 PSC01 Notification of Daniel Bloy as a person with significant control on 26 June 2024
02 Jul 2024 PSC01 Notification of Edward Young as a person with significant control on 25 June 2024
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 327.8
12 Jun 2024 MR01 Registration of charge 144567850001, created on 12 June 2024
17 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
21 Mar 2024 TM01 Termination of appointment of Colin Ronald Botfield as a director on 5 January 2024
21 Mar 2024 PSC07 Cessation of Colin Ronald Botfield as a person with significant control on 5 January 2024
29 Jan 2024 AP01 Appointment of Mr Charles Edward Young as a director on 25 January 2024
29 Sep 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
29 Sep 2023 AP01 Appointment of Mr Marc Daniel Turner as a director on 26 September 2023
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
08 May 2023 PSC01 Notification of Marc Turner as a person with significant control on 4 May 2023
08 May 2023 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 218.8
26 Apr 2023 PSC04 Change of details for Mr Colin Ronald Botfield as a person with significant control on 26 April 2023
26 Apr 2023 CH01 Director's details changed for Mr Colin Ronald Botfield on 26 April 2023
26 Apr 2023 AD01 Registered office address changed from Smith Milne 23 Church Street Rickmansworth Herts WD3 1DE England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 26 April 2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 168
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 116
14 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 March 2023
  • GBP 112
02 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-11-02
  • GBP 100