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XP 9 DEVELOPMENT LTD

Company number 15116885

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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)
21 Nov 2024	CH01	Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024	View PDF Director's details changed for Mr Jack Joseph Jiggens on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for William Somers Flindall on 18 March 2024	View PDF Director's details changed for William Somers Flindall on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of William Somers Flindall as a director on 21 December 2023	View PDF Appointment of William Somers Flindall as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 21/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new class of shares 21/12/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Feb 2024	CH01	Director's details changed for Ms Sarah Ann Holdsworth Flindall on 27 February 2024	View PDF Director's details changed for Ms Sarah Ann Holdsworth Flindall on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC02	Notification of Sakura Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Sakura Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Ms Sarah Ann Holdsworth Flindall as a director on 21 December 2023	View PDF Appointment of Ms Sarah Ann Holdsworth Flindall as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 200.00	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
12 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	MR01	Registration of charge 151168850001, created on 21 December 2023	View PDF Registration of charge 151168850001, created on 21 December 2023 - link opens in a new window - 38 pages (38 pages)
21 Dec 2023	MR01	Registration of charge 151168850002, created on 21 December 2023	View PDF Registration of charge 151168850002, created on 21 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 100 - link opens in a new window - 15 pages (15 pages)

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