XPE GROUP PLC

Company Documents

Date	Description
18/10/2418 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
03/10/243 October 2024	Director's details changed for Mr Peter Frank Cooper on 2023-04-14 View Document
03/10/243 October 2024	Director's details changed for Mr Andrew Philip Graham Dixon on 2023-04-14 View Document
08/08/248 August 2024	Confirmation statement made on 2024-08-07 with updates View Document
01/07/241 July 2024	Certificate of change of name View Document
04/01/244 January 2024	Group of companies' accounts made up to 2022-12-31 View Document
11/09/2311 September 2023	Registration of charge 058906110007, created on 2023-09-05 View Document
07/09/237 September 2023	Registration of charge 058906110006, created on 2023-09-05 View Document
06/09/236 September 2023	Notification of Iris Bidco Limited as a person with significant control on 2023-09-05 View Document
06/09/236 September 2023	Cessation of Intu Properties Plc as a person with significant control on 2023-09-05 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-07 with no updates View Document
23/05/2323 May 2023	Registered office address changed from C/O Pradera Lateral Limited 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-23 View Document
23/05/2323 May 2023	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 20 Fenchurch Street London EC3M 3BY on 2023-05-23 View Document
16/05/2316 May 2023	Appointment of Mr Andrew Philip Graham Dixon as a director on 2023-04-14 View Document
16/05/2316 May 2023	Appointment of Mr Peter Frank Cooper as a director on 2023-04-14 View Document
16/05/2316 May 2023	Termination of appointment of David Kenneth Duggins as a director on 2023-05-14 View Document
10/05/2310 May 2023	Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-10 View Document
24/04/2324 April 2023	Group of companies' accounts made up to 2021-12-31 View Document
17/10/2217 October 2022	Group of companies' accounts made up to 2020-12-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-07 with no updates View Document
21/06/2121 June 2021	Director's details changed for Mr David Kenneth Duggins on 2021-06-15 View Document
15/06/2115 June 2021	Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY United Kingdom to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-15 View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MISS MINAKSHI KIDIA View Document
30/08/1930 August 2019	DIRECTOR APPOINTED MR SEAN CROSBY View Document
16/08/1916 August 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES View Document
07/08/197 August 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View Document
18/07/1918 July 2019	AUDITOR'S RESIGNATION View Document
03/07/193 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View Document
10/07/1810 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
31/07/1731 July 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View Document
20/06/1720 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
09/03/179 March 2017	REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU View Document
20/01/1720 January 2017	DIRECTOR APPOINTED MRS BARBARA GIBBES View Document
10/10/1610 October 2016	APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
20/07/1620 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
22/04/1622 April 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS View Document
03/08/153 August 2015	Annual return made up to 28 July 2015 with full list of shareholders View Document
03/07/153 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
25/09/1425 September 2014	DIRECTOR APPOINTED KATHARINE ANN BOWYER View Document
25/09/1425 September 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WEIR View Document
05/09/145 September 2014	Annual return made up to 28 July 2014 with full list of shareholders View Document
03/07/143 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
20/08/1320 August 2013	Annual return made up to 28 July 2013 with full list of shareholders View Document
04/07/134 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/02/1315 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/02/1315 February 2013	COMPANY NAME CHANGED CAPITAL SHOPPING CENTRES DEBENTURE PLC CERTIFICATE ISSUED ON 15/02/13 View Document
24/08/1224 August 2012	Annual return made up to 28 July 2012 with full list of shareholders View Document
30/07/1230 July 2012	APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY View Document
03/07/123 July 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
25/05/1225 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 View Document
23/11/1123 November 2011	DIRECTOR APPOINTED PETER WEIR View Document
14/11/1114 November 2011	DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY View Document
11/11/1111 November 2011	DIRECTOR APPOINTED TREVOR PEREIRA View Document
11/11/1111 November 2011	DIRECTOR APPOINTED MR MARTIN DAVID ELLIS View Document
11/11/1111 November 2011	APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY View Document

14/10/1114 October 2011	APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT View Document
16/08/1116 August 2011	Annual return made up to 28 July 2011 with full list of shareholders View Document
27/06/1127 June 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA View Document
03/06/113 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
15/09/1015 September 2010	DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS View Document
09/09/109 September 2010	DIRECTOR APPOINTED MARK KILDEA View Document
09/09/109 September 2010	DIRECTOR APPOINTED GARY RICHARD HOSKINS View Document
17/08/1017 August 2010	Annual return made up to 28 July 2010 with full list of shareholders View Document
25/06/1025 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	DIRECTOR APPOINTED KAY ELIZABETH CHALDECOTT View Document
25/05/1025 May 2010	DIRECTOR APPOINTED CAROLINE KIRBY View Document
21/05/1021 May 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/05/1021 May 2010	COMPANY NAME CHANGED CAPITAL & COUNTIES DEBENTURE PLC CERTIFICATE ISSUED ON 21/05/10 View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 View Document
05/10/095 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
05/10/095 October 2009	SAIL ADDRESS CREATED View Document
07/08/097 August 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
18/05/0918 May 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK View Document
22/01/0922 January 2009	APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI View Document
28/11/0828 November 2008	DIRECTOR APPOINTED BALBINDER SINGH TATTAR View Document
28/08/0828 August 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 View Document
08/08/088 August 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
14/05/0814 May 2008	LOCATION OF DEBENTURE REGISTER View Document
09/04/089 April 2008	APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH View Document
28/11/0728 November 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
28/11/0728 November 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
13/08/0713 August 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View Document
18/07/0718 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/06/0726 June 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
16/04/0716 April 2007	NEW DIRECTOR APPOINTED View Document
22/12/0622 December 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
07/11/067 November 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/10/0626 October 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 View Document
09/10/069 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/10/069 October 2006	NC INC ALREADY ADJUSTED 28/09/06 View Document
06/10/066 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0621 August 2006	NEW DIRECTOR APPOINTED View Document
21/08/0621 August 2006	NEW DIRECTOR APPOINTED View Document
21/08/0621 August 2006	NEW SECRETARY APPOINTED View Document
17/08/0617 August 2006	DIRECTOR RESIGNED View Document
17/08/0617 August 2006	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
17/08/0617 August 2006	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 View Document
17/08/0617 August 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/08/064 August 2006	COMPANY NAME CHANGED C&C DEBENTURE PLC CERTIFICATE ISSUED ON 04/08/06 View Document
03/08/063 August 2006	APPLICATION COMMENCE BUSINESS View Document
03/08/063 August 2006	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
28/07/0628 July 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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