REFERENCE CAPITAL - X1 LLP

Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the limited liability partnership off the register

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14/05/2514 May 2025 Appointment of Parksfield Investments Ltd as a member on 2022-10-01

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27/11/2427 November 2024 Amended total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Amended total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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04/06/244 June 2024 Termination of appointment of M&Co Group Dmcc as a member on 2024-04-26

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31/05/2431 May 2024 Termination of appointment of Biscotti Limited as a member on 2023-12-29

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31/05/2431 May 2024 Appointment of Toffee Limited as a member on 2023-12-29

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31/05/2431 May 2024 Appointment of Jose Luis Mora Rodriguez as a member on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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05/09/235 September 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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01/09/231 September 2023 Appointment of Vauban Employees Nominees Limited on Behalf of X1 - Vauban Mafia as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of M&Co Group Dmcc as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Mainnet Investments Limited as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Milakata Ltd as a member on 2022-10-01

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31/08/2331 August 2023 Termination of appointment of Vauban Poliorcetics Llp as a member on 2023-08-31

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31/08/2331 August 2023 Appointment of Biscotti Limited as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Adolfo Fucci as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Luke Alexander Carroll as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Pierre Arne Lingjaerde as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Helene Louise Nini Berthout Van Berchem as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Benoit Guillaume Dominique Turbe as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Francois Sunier as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Amelie Claire Sophie Gaspara D'arenberg as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Edouard Harald Charles Lingjaerde as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Julien Erdmann as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Jose Antonio Galeano as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Larissa Lydia Louise Melchiora D'arenberg as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Olivier Mettraux as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Gianluca Mona as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Christian Schmitz as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Matthias Calice as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Philippe Bertherat as a member on 2022-10-01

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31/08/2331 August 2023 Appointment of Richard Von Tscharner as a member on 2022-10-01

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28/08/2328 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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