XLINKS 1 LTD

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Company Documents

DateDescription
15/07/2415 July 2024 Appointment of Mr Edward James Humfrey as a director on 2024-07-01

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02/07/242 July 2024 Auditor's resignation

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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03/04/243 April 2024 Accounts for a small company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Sub-division of shares on 2023-04-13

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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17/05/2317 May 2023 Resolutions

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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04/05/234 May 2023 Termination of appointment of Suntharesan Padmanathan as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Richard John Hardy as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Mr Robert Hamish Mcpherson as a director on 2023-04-26

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-13

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04/05/234 May 2023 Termination of appointment of Jaime Alvarez Dominguez as a director on 2023-04-26

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04/05/234 May 2023 Termination of appointment of Rachel Catherine Gundry as a director on 2023-04-26

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21/02/2321 February 2023 Previous accounting period extended from 2022-06-30 to 2022-08-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/10/2115 October 2021 Notification of Xlinks First Limited as a person with significant control on 2021-06-28

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15/10/2115 October 2021 Withdrawal of a person with significant control statement on 2021-10-15

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with updates

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28/06/2128 June 2021 Incorporation

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