Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
CERTNM |
Company name changed XP3 LTD\certificate issued on 25/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-23
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24 Sep 2024 |
AP01 |
Appointment of Mrs Carrie-Anne Bruno as a director on 23 September 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Despina Tapaki as a director on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Oras Al-Kubaisi as a director on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Despina Tapaki as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Oras Al-Kubaisi as a person with significant control on 27 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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30 Apr 2024 |
PSC01 |
Notification of Christopher Bruno as a person with significant control on 18 April 2024
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30 Apr 2024 |
PSC07 |
Cessation of Christopher Bruno as a person with significant control on 18 April 2024
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29 Apr 2024 |
PSC07 |
Cessation of Oras Al-Kubaisi as a person with significant control on 18 April 2024
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29 Apr 2024 |
PSC01 |
Notification of Oras Al-Kubaisi as a person with significant control on 18 April 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Oras Al-Kubaisi as a person with significant control on 18 April 2024
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24 Apr 2024 |
PSC01 |
Notification of Christopher Bruno as a person with significant control on 12 May 2023
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24 Apr 2024 |
PSC01 |
Notification of Despina Tapaki as a person with significant control on 1 August 2023
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24 Apr 2024 |
PSC07 |
Cessation of Despina Tapaki as a person with significant control on 18 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Christopher Bruno as a person with significant control on 18 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Oras Al-Kubaisi as a director on 18 April 2024
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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15 Aug 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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07 Aug 2023 |
AP01 |
Appointment of Miss Despina Tapaki as a director on 1 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Miss Despina Tapaki as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Despina Tapaki as a person with significant control on 1 August 2023
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