XPAED LIMITED
Company number 12134401 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2026 | Resolutions · 2 pages | View document |
| 7 Feb 2026 | Memorandum and Articles of Association · 39 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 4 pages | View document |
| 1 Feb 2026 | Appointment of Dr Andrew Aherrera as a director on 2026-01-26 · 2 pages | View document |
| 1 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 4 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 7 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-01 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 7 Aug 2025 | Director's details changed for Mrs Sharon Lilley Kane on 2022-12-15 · 2 pages | View document |
| 14 Jul 2025 | Sub-division of shares on 2025-07-07 · 6 pages | View document |
| 14 Jul 2025 | Resolutions | View document |
| 22 May 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 14 Nov 2024 | Director's details changed for Mrs Sharon Lilley Kane on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Theresa Margaret Bruce on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Steven Streatfield Gill on 2024-11-13 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Keith David Murdoch on 2024-11-13 · 2 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 12 Apr 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 8 Apr 2024 | RP09 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Jul 2023 | Registered office address changed from 8 Neptune Court Vanguard Way Ocean Park Cardiff South Glamorgan CF24 5PJ Wales to St Brandon's House 29 Great George Street Bristol BS1 5QT on 2023-07-24 · 1 page | View document |
| 21 Mar 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 May 2022 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 16 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2020 | ADOPT ARTICLES 30/10/2020 | View document |
| 13 Nov 2020 | SUB-DIVISION 30/10/20 | View document |
| 6 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | View document |
| 3 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GILL | View document |
| 3 Nov 2020 | CESSATION OF XCED LLP AS A PSC | View document |
| 29 Oct 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM | View document |
| 26 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAWKES | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 5 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STREATFIELD GILL / 04/05/2020 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES DAWKES / 04/05/2020 | View document |
| 8 Oct 2019 | Appointment of Keith David Murdoch as a director on 2019-09-01 · 2 pages | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED KEITH DAVID MURDOCH | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED THERESA MARGARET BRUCE | View document |
| 1 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIAN CHARLES DAWKES / 01/08/2019 | View document |