XN GLOBAL SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 22/11/2422 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 19/11/2419 November 2024 | Director's details changed for Mr Gregory John Spicer on 2024-11-12 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Termination of appointment of Ingo Herbert Heiner Dignas as a director on 2023-02-14 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 11/01/2311 January 2023 | Certificate of change of name |
| 11/01/2311 January 2023 | Change of details for Xn Protel Systems Group Limited as a person with significant control on 2023-01-11 |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 05/01/225 January 2022 | Termination of appointment of Manfred Bernhard Osthues as a director on 2022-01-05 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 17/01/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 04/12/2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 22/03/2017 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O SHAKESPEARE MARTINEAU LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG ENGLAND |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | COMPANY NAME CHANGED XN PROTEL SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1611 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 122052.59 |
| 05/02/165 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 05/02/165 February 2016 | CORPORATE SECRETARY APPOINTED SGH COMPANY SECRETARIES LIMITED |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH SPEDDING |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR INGO HERBERT HEINER DIGNAS |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR MANFRED BERNHARD OSTHUES |
| 22/12/1522 December 2015 | COMPANY NAME CHANGED XN HOTEL SYSTEMS GROUP LIMITED CERTIFICATE ISSUED ON 22/12/15 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 118051.33 |
| 22/07/1522 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 118051.33 |
| 31/03/1531 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1531 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALICE PEARMAN / 27/03/2015 |
| 23/03/1523 March 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN SPICER / 23/01/2015 |
| 06/11/146 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 13/11/13 STATEMENT OF CAPITAL GBP 114087.00 |
| 13/11/1313 November 2013 | SOLVENCY STATEMENT DATED 05/10/13 |
| 13/11/1313 November 2013 | CANCEL SHARE PREM A/C 14/10/2013 |
| 13/11/1313 November 2013 | STATEMENT BY DIRECTORS |
| 23/07/1323 July 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/07/1323 July 2013 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED XN PLC CERTIFICATE ISSUED ON 23/07/13 |
| 23/07/1323 July 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 23/07/1323 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1323 July 2013 | REREG PLC TO PRI; RES02 PASS DATE:19/07/2013 |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | 26/02/13 STATEMENT OF CAPITAL GBP 11439.2 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SPICER |
| 11/02/1311 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR GREGORY SPICER |
| 22/11/1222 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 11439.20 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 113837.00 |
| 23/12/1023 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 115K MILTON PARK ABINGDON OXFORDSHIRE OX14 4RZ |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH HAMILTON SPEDDING / 01/10/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DAYAN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED GREGORY SPICER |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN NESSIM DAYAN / 09/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHALICE PEARMAN / 09/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0922 January 2009 | SECRETARY APPOINTED KEITH SPEDDING |
| 21/01/0921 January 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 21/01/0921 January 2009 | GBP NC 65000/117250 17/12/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY SP LEGAL SECRETARIES LIMITED |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 01/04/081 April 2008 | GBP NC 50000/65000 18/12/2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: THE OLD RECTORY HONILEY KENILWORTH WARWICKSHIRE CV8 1NP |
| 19/03/0719 March 2007 | AUDITOR'S RESIGNATION |
| 18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 18/01/0718 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 03/01/073 January 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/01/073 January 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/01/073 January 2007 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 03/01/073 January 2007 | BALANCE SHEET |
| 03/01/073 January 2007 | AUDITORS' STATEMENT |
| 03/01/073 January 2007 | AUDITORS' REPORT |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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