XDN (BRISTOL) LIMITED

Company Documents

Date	Description
04/03/254 March 2025	View Document
04/03/254 March 2025	View Document
04/03/254 March 2025	View Document
04/03/254 March 2025	Audit exemption subsidiary accounts made up to 2024-05-31 View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-16 with no updates View Document
24/06/2424 June 2024	Director's details changed for Miss Sian Wyn Lloyd on 2024-04-29 View Document
24/06/2424 June 2024	Registered office address changed from 86 Shirehampton Road Stoke Bishop Bristol BS9 2DR England to 8th Floor, Beckett House 36 Old Jewry London EC2R 8DD on 2024-06-24 View Document
09/05/249 May 2024	Certificate of change of name View Document
03/05/243 May 2024	Termination of appointment of Peter John Root as a director on 2024-04-29 View Document
09/03/249 March 2024	View Document
09/03/249 March 2024	Audit exemption subsidiary accounts made up to 2023-05-31 View Document
09/03/249 March 2024	View Document
09/03/249 March 2024	View Document
26/01/2426 January 2024	Appointment of Miss Sian Wyn Lloyd as a director on 2024-01-04 View Document
25/01/2425 January 2024	Appointment of Mr Julian Spencer Owens as a director on 2024-01-04 View Document
04/01/244 January 2024	Termination of appointment of Julian Spencer Owens as a director on 2024-01-04 View Document
04/01/244 January 2024	Termination of appointment of Sian Wyn Lloyd as a director on 2024-01-04 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-16 with no updates View Document
22/06/2322 June 2023	Appointment of Miss Sian Wyn Lloyd as a director on 2023-06-22 View Document
10/03/2310 March 2023	Audit exemption subsidiary accounts made up to 2022-05-31 View Document
10/03/2310 March 2023	View Document
02/03/232 March 2023	View Document
02/03/232 March 2023	View Document
09/01/239 January 2023	Particulars of variation of rights attached to shares View Document

27/10/2227 October 2022	Confirmation statement made on 2022-10-16 with updates View Document
17/10/2217 October 2022	Change of share class name or designation View Document
19/05/2219 May 2022	Satisfaction of charge 114203960001 in full View Document
07/05/227 May 2022	Compulsory strike-off action has been suspended View Document
07/05/227 May 2022	Compulsory strike-off action has been suspended View Document
26/04/2226 April 2022	First Gazette notice for compulsory strike-off View Document
10/01/2210 January 2022	Memorandum and Articles of Association View Document
11/11/2111 November 2021	Change of details for Mr Peter John Root as a person with significant control on 2021-11-11 View Document
09/11/219 November 2021	Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on 2021-11-08 View Document
09/11/219 November 2021	Change of details for Mr Peter John Root as a person with significant control on 2021-11-08 View Document
02/11/212 November 2021	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2021-02-17 View Document
16/10/2116 October 2021	Confirmation statement made on 2021-10-16 with no updates View Document
04/03/204 March 2020	PREVSHO FROM 30/06/2019 TO 31/05/2019 View Document
04/03/204 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
06/12/196 December 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View Document
03/07/193 July 2019	ALTER ARTICLES 14/05/2019 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
23/10/1823 October 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View Document
12/10/1812 October 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View Document
21/08/1821 August 2018	ADOPT ARTICLES 10/07/2018 View Document
06/07/186 July 2018	COMPANY NAME CHANGED ADAMS ROOT & ASSOCIATES ARA LTD CERTIFICATE ISSUED ON 06/07/18 View Document
05/07/185 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROOT / 18/06/2018 View Document
05/07/185 July 2018	PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ROOT / 18/06/2018 View Document
05/07/185 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROOT / 18/06/2018 View Document
18/06/1818 June 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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