XLINKS FIRST LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewAppointment of Mr Jonathan Frederick Fieldsend as a director on 2025-06-20

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20/06/2520 June 2025 NewTermination of appointment of Sophie Chevalier as a director on 2025-06-19

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03/06/253 June 2025 Confirmation statement made on 2025-05-18 with no updates

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15/05/2515 May 2025 Appointment of Mr Khalifa Ebrahim Obaid Khalifa Almheiri as a director on 2025-04-24

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15/04/2515 April 2025 Termination of appointment of Omar Abdulla Mohamed Albaity Alhashmi as a director on 2025-03-14

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04/04/254 April 2025 Termination of appointment of Rebecca Wright as a secretary on 2025-04-04

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02/07/242 July 2024 Auditor's resignation

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21/06/2421 June 2024 Appointment of Mr Mark Andrew Budd as a director on 2024-06-07

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21/06/2421 June 2024 Termination of appointment of Fabienne Anne Caroline Serfaty as a director on 2024-06-07

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19/05/2419 May 2024 Confirmation statement made on 2024-05-18 with updates

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30/04/2430 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Memorandum and Articles of Association

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

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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23/12/2323 December 2023 Resolutions

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09/12/239 December 2023 Memorandum and Articles of Association

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29/11/2329 November 2023 Termination of appointment of Mark Andrew Budd as a director on 2023-11-16

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29/11/2329 November 2023 Appointment of Ms Sophie Chevalier as a director on 2023-11-16

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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16/11/2316 November 2023 Appointment of Mrs Rebecca Wright as a secretary on 2023-11-09

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07/09/237 September 2023 Statement of capital following an allotment of shares on 2023-07-25

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

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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 Memorandum and Articles of Association

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Resolutions

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17/05/2317 May 2023 Sub-division of shares on 2023-04-13

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with updates

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04/05/234 May 2023 Change of details for Xlinks Limited as a person with significant control on 2023-04-26

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04/05/234 May 2023 Appointment of Sir David John Lewis as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Greg Jackson as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Omar Abdulla Mohamed Albaity Alhashmi as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Sir Ian Edward Lamert Davis as a director on 2023-04-26

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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 Appointment of Mrs Fabienne Anne Caroline Serfaty as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Dayae Oudghiri Kaouach as a director on 2023-04-26

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04/05/234 May 2023 Appointment of Dr Afif Saif Nasser Harhara Al Yafei as a director on 2023-04-26

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04/05/234 May 2023 Director's details changed for Dr Afif Saif Nasser Harhara Al Yafei on 2023-04-26

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-04-26

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

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13/04/2313 April 2023 Change of details for Xlinks Limited as a person with significant control on 2023-04-13

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21/02/2321 February 2023 Previous accounting period shortened from 2022-09-30 to 2022-08-31

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22/11/2222 November 2022 Termination of appointment of Rachel Catherine Gundry as a director on 2022-10-11

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with 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 Withdrawal of a person with significant control statement on 2021-10-15

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15/10/2115 October 2021 Notification of Xlinks Limited as a person with significant control on 2021-09-06

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