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X-ACTIUM ENGINEERING LIMITED

Company number 15517230

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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)
19 Feb 2025	AD01	Registered office address changed from 83 Mexborough Grove Leeds LS7 3EA England to 441 High Street North London E12 6TJ on 19 February 2025	View PDF Registered office address changed from 83 Mexborough Grove Leeds LS7 3EA England to 441 High Street North London E12 6TJ on 19 February 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC04	Change of details for Mr Imran Bashir as a person with significant control on 27 June 2024	View PDF Change of details for Mr Imran Bashir as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Peter Cook as a director on 9 September 2024	View PDF Termination of appointment of Peter Cook as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	TM01	Termination of appointment of Jatinder Singh Rai as a director on 27 June 2024	View PDF Termination of appointment of Jatinder Singh Rai as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Jatinder Singh Rai as a person with significant control on 27 June 2024	View PDF Cessation of Jatinder Singh Rai as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC01	Notification of Imran Bashir as a person with significant control on 8 March 2024	View PDF Notification of Imran Bashir as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Jatinder Singh Rai as a person with significant control on 8 March 2024	View PDF Change of details for Mr Jatinder Singh Rai as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	AP01	Appointment of Mr Imran Bashir as a director on 8 March 2024	View PDF Appointment of Mr Imran Bashir as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Jatinder Singh Rai as a director on 29 February 2024	View PDF Appointment of Mr Jatinder Singh Rai as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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