XN GLOBAL SYSTEMS GROUP LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewRegistered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR England to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

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22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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06/01/256 January 2025 Appointment of Mr Paolo Torchio as a director on 2025-01-01

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22/11/2422 November 2024 Director's details changed for Mr Gregory John Spicer on 2024-11-12

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19/11/2419 November 2024 Statement of capital following an allotment of shares on 2024-11-12

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19/11/2419 November 2024 Director's details changed for Mr Gregory John Spicer on 2024-11-12

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Director's details changed for Douglas Rice on 2023-12-06

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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22/02/2322 February 2023 Secretary's details changed for Keith Spedding on 2023-02-06

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20/02/2320 February 2023 Termination of appointment of Ingo Herbert Heiner Dignas as a director on 2023-02-14

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11/01/2311 January 2023 Certificate of change of name

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06/01/236 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Termination of appointment of Manfred Bernhard Osthues as a director on 2022-01-05

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04/01/224 January 2022 Total exemption full accounts made up to 2020-12-31

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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29/11/1929 November 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 17/01/2019

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10/01/1910 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 04/12/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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28/11/1728 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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27/07/1727 July 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHALICE PEARMAN

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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06/07/176 July 2017 19/05/16 STATEMENT OF CAPITAL GBP 91511.09

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN SPICER / 22/03/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA UNITED KINGDOM

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31/08/1631 August 2016 DIRECTOR APPOINTED DOUGLAS RICE

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02/08/162 August 2016 18/05/16 STATEMENT OF CAPITAL GBP 70153.58

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01/08/161 August 2016 DIRECTOR APPOINTED INGO HERBERT HEINER DIGNAS

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01/08/161 August 2016 DIRECTOR APPOINTED MANFRED BERNHARD OSTHUES

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13/07/1613 July 2016 DIRECTOR APPOINTED GREGORY JOHN SPICER

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13/07/1613 July 2016 SECRETARY APPOINTED KEITH SPEDDING

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21/06/1621 June 2016 ADOPT ARTICLES 18/05/2016

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01/06/161 June 2016 COMPANY NAME CHANGED XN SHAKESPEARE LIMITED CERTIFICATE ISSUED ON 01/06/16

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01/06/161 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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