XCAP ECOSYSTEM LTD
Company number 11969394 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from Wework, 33 Queen Street London EC4R 1AP England to 50 Gresham Street London EC2V 7AY on 2026-09-02 · 1 page | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-26 · 4 pages | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 16 Jul 2026 | Appointment of Mr Gerald Josef Eydelman as a director on 2026-07-15 · 2 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 4 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 4 pages | View document |
| 15 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 4 pages | View document |
| 6 Jul 2026 | Memorandum and Articles of Association · 58 pages | View document |
| 18 Jun 2026 | Termination of appointment of Scott Andrew Lucas as a director on 2026-06-17 · 1 page | View document |
| 22 May 2026 | Appointment of Mr James Robert Codling as a director on 2026-05-15 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 7 pages | View document |
| 22 Jan 2026 | Appointment of James Stewart Walker Jr as a director on 2026-01-16 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Kai Kresten Sakstrup as a director on 2026-01-16 · 1 page | View document |
| 18 Nov 2025 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Wework, 33 Queen Street London EC4R 1AP on 2025-11-18 · 1 page | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-12 · 4 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-09 · 4 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 4 pages | View document |
| 26 Aug 2025 | Memorandum and Articles of Association · 57 pages | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 4 pages | View document |
| 13 Aug 2025 | Appointment of Mr Vitaly Spassky as a director on 2025-07-31 · 2 pages | View document |
| 12 Aug 2025 | Resolutions · 10 pages | View document |
| 8 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-28 with updates · 7 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 4 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-20 · 4 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 4 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 4 pages | View document |
| 2 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 7 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2024-05-21 · 4 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-28 with updates · 7 pages | View document |
| 8 Apr 2024 | Appointment of Mr Kai Kresten Sakstrup as a director on 2024-04-01 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Marcus Lewis Martin as a director on 2024-04-01 · 1 page | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-16 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 23 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 4 pages | View document |
| 12 Dec 2023 | Appointment of Mr Itay Tuchman as a director on 2023-12-01 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Gregory Border Brogger as a director on 2023-12-01 · 1 page | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-08 · 4 pages | View document |
| 21 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 31 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 4 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-28 with updates · 7 pages | View document |
| 8 Apr 2023 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 6 Apr 2023 | Appointment of Mr Marcus Lewis Martin as a director on 2023-02-10 · 2 pages | View document |
| 30 Mar 2023 | Current accounting period shortened from 2022-04-30 to 2021-12-31 · 1 page | View document |
| 17 Feb 2023 | Resolutions · 10 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Memorandum and Articles of Association · 57 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 4 pages | View document |
| 30 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 4 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 9 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-29 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 4 pages | View document |
| 29 Sep 2022 | Appointment of Mr Scott Andrew Lucas as a director on 2022-09-12 · 2 pages | View document |
| 21 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-10 · 5 pages | View document |
| 12 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2019 | View document |
| 30 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIHAY BEN DAVID | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED AMIHAY BEN DAVID | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 29 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |