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XPERCITY LH LTD

Company number 15714533

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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)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	MR01	Registration of charge 157145330001, created on 23 August 2024	View PDF Registration of charge 157145330001, created on 23 August 2024 - link opens in a new window - 43 pages (43 pages)
16 Aug 2024	AP01	Appointment of Mr Christopher Michael Bowman as a director on 2 August 2024	View PDF Appointment of Mr Christopher Michael Bowman as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from Xpercity, S K a House St. Thomas Road Huddersfield HD1 3LG England to 5 the Quadrant Coventry CV1 2EL on 15 August 2024	View PDF Registered office address changed from Xpercity, S K a House St. Thomas Road Huddersfield HD1 3LG England to 5 the Quadrant Coventry CV1 2EL on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC05	Change of details for Xpercity Ltd as a person with significant control on 30 July 2024	View PDF Change of details for Xpercity Ltd as a person with significant control on 30 July 2024 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	PSC01	Notification of Nicholas Leigh Dyson Smith as a person with significant control on 30 July 2024	View PDF Notification of Nicholas Leigh Dyson Smith as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AP01	Appointment of Nicholas Leigh Dyson Smith as a director on 15 July 2024	View PDF Appointment of Nicholas Leigh Dyson Smith as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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