XPLOITE PLC
Company Documents
| Date | Description |
|---|---|
| 07/10/157 October 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 02/10/152 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 01/10/151 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 11/02/1511 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQUARE SECRETARIES LIMITED / 01/07/2013 |
| 29/01/1429 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 09/01/139 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 20/06/1120 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MILVERTON / 01/03/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NIGEL HANKE / 01/03/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM BARONSMEDE 20 THE AVENUE EGHAM SURREY TW20 9AB |
| 09/02/119 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 09/02/119 February 2011 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 09/02/119 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | CORPORATE SECRETARY APPOINTED ST JOHNS SQUARE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STANDEN |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 100 FETTER LANE LONDON EC4A 1BN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MARCUS NIGEL HANKE |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED |
| 28/07/1028 July 2010 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 29/06/1029 June 2010 | SCHEME OF ARRANGEMENT |
| 15/06/1015 June 2010 | CURREXT FROM 31/10/2010 TO 31/01/2011 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARROWSMITH |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MS CLAIRE LOUISE MILVERTON |
| 27/04/1027 April 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 27/04/1027 April 2010 | REDUCTION OF ISSUED CAPITAL |
| 27/04/1027 April 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 0.1 |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 14/04/1014 April 2010 | SCHEME OF ARRANGEMENT 06/04/2010 |
| 12/04/1012 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/04/1012 April 2010 | 21/12/09 BULK LIST |
| 15/03/1015 March 2010 | SAIL ADDRESS CREATED |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED RICHARD RAMSAY |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WEAVER / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN SMITH / 01/10/2009 |
| 06/01/106 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 26/04/07 |
| 07/04/097 April 2009 | ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | DISAPP PRE-EMPT RIGHTS 27/03/2009 AUTH ALLOT OF SECURITY 27/03/2009 PUR OWN SHARES,CAP 27/03/2009 ALTER ARTICLES 27/03/2009 |
| 07/04/097 April 2009 | DISAPP PRE-EMPT RIGHTS 26/04/2007 AUTH ALLOT OF SECURITY 26/04/2007 NC INC ALREADY ADJUSTED 26/04/2007 |
| 07/04/097 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/097 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 21/12/08; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0914 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | � NC 5000000/6000000 26/0 |
| 09/05/079 May 2007 | � NC 5000000/6000000 26/04/07 AUTH ALLOT OF SECURITY 26/04/07 DISAPP PRE-EMPT RIGHTS 26/04/07 |
| 02/04/072 April 2007 | COMPANY NAME CHANGED FUJIN TECHNOLOGY PLC CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 12/03/07 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 21/12/06; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/0629 November 2006 | REDUCTION OF SHARE PREMIUM |
| 25/11/0625 November 2006 | REDUCE SHARE PREMIUM ACCOUNT |
| 01/11/061 November 2006 | �10315516.59-SHA PREM A 23/10/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: MOORHAWS FARM SANDHAWES HILL EAST GRINSTEAD WEST SUSSEX RH19 3NR |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 19/06/0619 June 2006 | � NC 4000000/4259879 10/03/05 AUTH ALLOT OF SECURITY 10/03/05 |
| 19/06/0619 June 2006 | � NC 4259879/5000000 10/05/06 AUTH ALLOT OF SECURITY 10/05/06 |
| 19/06/0619 June 2006 | � NC 4000000/4259879 10/0 |
| 19/06/0619 June 2006 | � NC 4259879/5000000 10/0 |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 10/03/05 |
| 19/06/0619 June 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 13/06/0613 June 2006 | COMPANY NAME CHANGED MATRIX COMMUNICATIONS GROUP PLC CERTIFICATE ISSUED ON 13/06/06; RESOLUTION PASSED ON 09/06/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 21/12/05; BULK LIST AVAILABLE SEPARATELY |
| 11/02/0611 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | AUDITOR'S RESIGNATION |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 21/12/04; BULK LIST AVAILABLE SEPARATELY |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/12/03; BULK LIST AVAILABLE SEPARATELY |
| 26/03/0426 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED OFFSHORE TELECOM PLC CERTIFICATE ISSUED ON 10/03/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: G OFFICE CHANGED 26/09/03 HAMBLE POINT MARINA HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 21/05/0321 May 2003 | � NC 2000000/4000000 28/04/03 |
| 21/05/0321 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/05/0321 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/04/034 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/02/0324 February 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 24/02/0324 February 2003 | M FRANK APPTED CHAIRMAN 16/01/03 |
| 24/02/0324 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/0324 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/0324 February 2003 | � NC 1000000/2000000 16/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: G OFFICE CHANGED 12/03/02 UNIT 9-10 MANOR COURT BARNES WALLIS ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5GT |
| 26/02/0226 February 2002 | RETURN MADE UP TO 21/12/01; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 HAMBLE POINT MARINA HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4NB |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: G OFFICE CHANGED 03/05/01 DOLPHIN HOUSE SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BW |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/02/0116 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/01/01 |
| 17/01/0117 January 2001 | PROSPECTUS |
| 11/01/0111 January 2001 | ALTER ARTICLES 05/01/01 |
| 11/01/0111 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 |
| 15/12/0015 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: G OFFICE CHANGED 15/12/00 15 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA |
| 30/11/0030 November 2000 | COMPANY NAME CHANGED CLIPPERTELECOM PLC CERTIFICATE ISSUED ON 30/11/00 |
| 03/08/003 August 2000 | S-DIV 18/07/00 |
| 03/08/003 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 |
| 03/08/003 August 2000 | � NC 5000000/1000000 18/0 |
| 03/08/003 August 2000 | NC DEC ALREADY ADJUSTED 18/07/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | COMPANY NAME CHANGED CLIPPERTELE.COM PLC CERTIFICATE ISSUED ON 04/07/00 |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5NR |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/00 |
| 22/06/0022 June 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/06/00 |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/05/0023 May 2000 | S-DIV 13/04/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | REREG PRI-PLC 16/05/00 |
| 23/05/0023 May 2000 | � NC 1000/5000000 13/0 |
| 23/05/0023 May 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/0023 May 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/05/0023 May 2000 | BALANCE SHEET |
| 23/05/0023 May 2000 | AUDITORS' STATEMENT |
| 23/05/0023 May 2000 | AUDITORS' REPORT |
| 23/05/0023 May 2000 | NC INC ALREADY ADJUSTED 13/04/00 |
| 23/05/0023 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/00 |
| 23/05/0023 May 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/01/0011 January 2000 | COMPANY NAME CHANGED PINCO 1333 LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 21/12/9921 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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