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XL-ASSOCIATES (LEEDS) LIMITED

Company number 14720625

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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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC07	Cessation of Capex Limited as a person with significant control on 18 June 2024	View PDF Cessation of Capex Limited as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	PSC01	Notification of Martin Carl Hutson as a person with significant control on 18 June 2024	View PDF Notification of Martin Carl Hutson as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Christopher William Lawes as a director on 31 May 2024	View PDF Termination of appointment of Christopher William Lawes as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Martin Carl Hutson as a director on 31 May 2024	View PDF Appointment of Mr Martin Carl Hutson as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Nov 2023	PSC02	Notification of Capex Limited as a person with significant control on 21 November 2023	View PDF Notification of Capex Limited as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Martin Carl Hutson as a person with significant control on 21 November 2023	View PDF Cessation of Martin Carl Hutson as a person with significant control on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 76	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 76 - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 52	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 52 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 28	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 28 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	TM01	Termination of appointment of Martin Carl Hutson as a director on 16 August 2023	View PDF Termination of appointment of Martin Carl Hutson as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Christopher William Lawes as a director on 19 June 2023	View PDF Appointment of Mr Christopher William Lawes as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Jamie Lenahan as a director on 1 June 2023	View PDF Appointment of Mr Jamie Lenahan as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Miss Liberty Louisa Redding as a director on 1 June 2023	View PDF Appointment of Miss Liberty Louisa Redding as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC07	Cessation of Capex Limited as a person with significant control on 14 March 2023	View PDF Cessation of Capex Limited as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC01	Notification of Martin Carl Hutson as a person with significant control on 14 March 2023	View PDF Notification of Martin Carl Hutson as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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XL-ASSOCIATES (LEEDS) LIMITED

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