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XCLUSIVE BUSINESS TRANSFERS LTD

Company number SC719112

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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)
05 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	RP10	Address of person with significant control Mr John Murnin changed to SC719112 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 29 May 2024	View PDF Address of person with significant control Mr John Murnin changed to SC719112 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	RP09	Address of officer Mr John Murnin changed to SC719112 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 29 May 2024	View PDF Address of officer Mr John Murnin changed to SC719112 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	RP05	Registered office address changed to PO Box 24238, Sc719112 - Companies House Default Address, Edinburgh, EH7 9HR on 29 May 2024	View PDF Registered office address changed to PO Box 24238, Sc719112 - Companies House Default Address, Edinburgh, EH7 9HR on 29 May 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CERTNM	Company name changed arch agency LTD\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	View PDF Company name changed arch agency LTD\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 27 January 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC01	Notification of John Murnin as a person with significant control on 27 January 2023	View PDF Notification of John Murnin as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 27 January 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AP01	Appointment of Mr John Murnin as a director on 27 January 2023	View PDF Appointment of Mr John Murnin as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022	View PDF Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD01	Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022	View PDF Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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