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XIM LIMITED

Company number 03699022

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2026 CS01 Confirmation statement made on 4 January 2026 with updates
View PDF Confirmation statement made on 4 January 2026 with updates - link opens in a new window - 9 pages (9 pages)
26 Nov 2025 SH01 Statement of capital following an allotment of shares on 24 October 2025
  • GBP 7,420.02
View PDF Statement of capital following an allotment of shares on 24 October 2025
  • GBP 7,420.02
- link opens in a new window - 3 pages (3 pages)
03 Jul 2025 AAMD Amended accounts for a small company made up to 31 December 2024
View PDF Amended accounts for a small company made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
21 May 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 14 pages (14 pages)
13 May 2025 CS01 Confirmation statement made on 4 January 2025 with updates
View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 7 pages (7 pages)
05 Feb 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 MR01 Registration of charge 036990220005, created on 29 September 2024
View PDF Registration of charge 036990220005, created on 29 September 2024 - link opens in a new window - 7 pages (7 pages)
01 Sep 2024 MR04 Satisfaction of charge 036990220004 in full
View PDF Satisfaction of charge 036990220004 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024 PSC07 Cessation of Laurence Derek Pearce as a person with significant control on 5 June 2024
View PDF Cessation of Laurence Derek Pearce as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024 PSC07 Cessation of Caroline Pearce as a person with significant control on 5 June 2024
View PDF Cessation of Caroline Pearce as a person with significant control on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of b ordinary shares of £0.01 each 17/06/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Creation of new class of b ordinary shares of £0.01 each 17/06/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Aug 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 7,420.02
View PDF Statement of capital following an allotment of shares on 28 June 2024
  • GBP 7,420.02
- link opens in a new window - 3 pages (3 pages)
18 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
21 Jun 2024 CH02 Director's details changed for Hard Yards Global Limited on 19 June 2024
View PDF Director's details changed for Hard Yards Global Limited on 19 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 AP01 Appointment of Danielle Gubbay as a director on 19 June 2024
View PDF Appointment of Danielle Gubbay as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 AP02 Appointment of Hard Yards Global Limited as a director on 19 June 2024
View PDF Appointment of Hard Yards Global Limited as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024 TM01 Termination of appointment of Vincent James Harvey Mitchell as a director on 19 June 2024
View PDF Termination of appointment of Vincent James Harvey Mitchell as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 TM02 Termination of appointment of Caroline Sarah Pearce as a secretary on 19 June 2024
View PDF Termination of appointment of Caroline Sarah Pearce as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 4,239.33
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • GBP 4,239.33
- link opens in a new window - 3 pages (3 pages)
27 Feb 2024 MR01 Registration of charge 036990220004, created on 27 February 2024
View PDF Registration of charge 036990220004, created on 27 February 2024 - link opens in a new window - 26 pages (26 pages)
26 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2023 MR04 Satisfaction of charge 036990220003 in full
View PDF Satisfaction of charge 036990220003 in full - link opens in a new window - 1 page (1 page)