XN GLOBAL SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 06/01/256 January 2025 | Appointment of Mr Paolo Torchio as a director on 2025-01-01 |
| 22/11/2422 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 19/11/2419 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 19/11/2419 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Director's details changed for Douglas Rice on 2023-12-06 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 22/02/2322 February 2023 | Secretary's details changed for Keith Spedding on 2023-02-06 |
| 20/02/2320 February 2023 | Termination of appointment of Ingo Herbert Heiner Dignas as a director on 2023-02-14 |
| 11/01/2311 January 2023 | Certificate of change of name |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Termination of appointment of Manfred Bernhard Osthues as a director on 2022-01-05 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 29/11/1929 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 17/01/2019 |
| 10/01/1910 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 04/12/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 28/11/1728 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHALICE PEARMAN |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 06/07/176 July 2017 | 19/05/16 STATEMENT OF CAPITAL GBP 91511.09 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 22/03/2017 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA UNITED KINGDOM |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED DOUGLAS RICE |
| 02/08/162 August 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 70153.58 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MANFRED BERNHARD OSTHUES |
| 01/08/161 August 2016 | DIRECTOR APPOINTED INGO HERBERT HEINER DIGNAS |
| 13/07/1613 July 2016 | SECRETARY APPOINTED KEITH SPEDDING |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED GREGORY JOHN SPICER |
| 21/06/1621 June 2016 | ADOPT ARTICLES 18/05/2016 |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/161 June 2016 | COMPANY NAME CHANGED XN SHAKESPEARE LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 20/04/1620 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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