X4 GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Full accounts made up to 2023-09-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Cessation of Peter Rabey as a person with significant control on 2022-01-01 |
| 10/01/2210 January 2022 | Notification of X4 Group Holdings Ltd as a person with significant control on 2022-01-01 |
| 10/01/2210 January 2022 | Cessation of Glenn Norris as a person with significant control on 2022-01-01 |
| 10/01/2210 January 2022 | Cessation of Michael Adam Norris as a person with significant control on 2022-01-01 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Group of companies' accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/07/2018 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 09/03/2020 |
| 16/03/2016 March 2020 | SUB-DIVISION 09/03/20 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/2018 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/2018 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/2018 February 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/02/2018 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 150 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/07/195 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NORRIS / 20/07/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GLENN NORRIS / 20/07/2018 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067114980005 |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RABEY / 01/12/2013 |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/10/1331 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RABEY / 28/05/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NORRIS / 28/05/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM NORRIS / 28/05/2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RABEY / 21/01/2013 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM NORRIS / 21/01/2013 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/1227 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM NORRIS / 07/07/2011 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RABEY / 07/07/2011 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/12/109 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NORRIS / 07/10/2010 |
| 23/10/1023 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN NORRIS / 08/10/2010 |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 55 WESTMINSTER DRIVE LONDON N13 4NT UNITED KINGDOM |
| 19/04/1019 April 2010 | 14/03/10 STATEMENT OF CAPITAL GBP 152.00 |
| 19/04/1019 April 2010 | 14/03/10 STATEMENT OF CAPITAL GBP 151.00 |
| 17/04/1017 April 2010 | 14/03/10 STATEMENT OF CAPITAL GBP 153.00 |
| 12/04/1012 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 14/03/2010 |
| 12/04/1012 April 2010 | RE AUTH CAP CEASE TO APPLY 14/03/2010 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/0924 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MICHAEL NORRIS |
| 30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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