XBRIDGE LIMITED

Company number 03967717

Date	Type	Description	View / Download
10 Jul 2018	PSC07	Cessation of Simply Business Group Ltd as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of Simply Business Group Ltd as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Xbridge Holdings Limited as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of Xbridge Holdings Limited as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Xbridge Acquisitions Limited as a person with significant control on 10 July 2018	(1 page)
20 Jun 2018	CH01	Director's details changed for Dr David Thomas Kelly on 20 June 2018	(2 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Sep 2017	AP01	Appointment of Mr Gregory Toczydlowski as a director on 11 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Chris Slater as a director on 11 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Neil John Edwards as a director on 11 September 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Vincenzo La Ruffa as a director on 4 August 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr Jason Stockwood on 14 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Jeffrey Wayne Greenberg as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Ian Dwight Broadwater as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Christopher Eric Watson as a director on 4 August 2017	(2 pages)
08 Aug 2017	MR04	Satisfaction of charge 039677170006 in full	(4 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Mar 2017	AD01	Registered office address changed from One Finsbury Square London EC2A 1AE to Sixth Floor 99 Gresham Street London EC2V 7NG on 1 March 2017	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
30 Nov 2016	CH01	Director's details changed for Mr Chris Slater on 8 October 2016	(2 pages)
12 Nov 2016	MR04	Satisfaction of charge 039677170005 in full	(4 pages)