XDN (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | |
| 04/03/254 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Miss Sian Wyn Lloyd on 2024-04-29 |
| 24/06/2424 June 2024 | Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR England to 8th Floor, Beckett House 36 Old Jewry London EC2R 8DD on 2024-06-24 |
| 09/05/249 May 2024 | Certificate of change of name |
| 03/05/243 May 2024 | Termination of appointment of Peter John Root as a director on 2024-04-29 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 26/01/2426 January 2024 | Appointment of Miss Sian Wyn Lloyd as a director on 2024-01-04 |
| 25/01/2425 January 2024 | Appointment of Mr Julian Spencer Owens as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Julian Spencer Owens as a director on 2024-01-04 |
| 04/01/244 January 2024 | Termination of appointment of Sian Wyn Lloyd as a director on 2024-01-04 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 22/06/2322 June 2023 | Appointment of Miss Sian Wyn Lloyd as a director on 2023-06-22 |
| 10/03/2310 March 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 10/03/2310 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 17/10/2217 October 2022 | Change of share class name or designation |
| 19/05/2219 May 2022 | Satisfaction of charge 114203960001 in full |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Change of details for Mr Peter John Root as a person with significant control on 2021-11-11 |
| 09/11/219 November 2021 | Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 2021-11-08 |
| 09/11/219 November 2021 | Change of details for Mr Peter John Root as a person with significant control on 2021-11-08 |
| 02/11/212 November 2021 | Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2021-02-17 |
| 16/10/2116 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 04/03/204 March 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 04/03/204 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 03/07/193 July 2019 | ALTER ARTICLES 14/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | ADOPT ARTICLES 10/07/2018 |
| 06/07/186 July 2018 | COMPANY NAME CHANGED ADAMS ROOT & ASSOCIATES ARA LTD CERTIFICATE ISSUED ON 06/07/18 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROOT / 18/06/2018 |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ROOT / 18/06/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROOT / 18/06/2018 |
| 18/06/1818 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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