XLPRO LIMITED

Company number 04570257

Date	Type	Description	View / Download
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 23/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Dec 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 19 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of John Edward Frederick Priggen as a director on 19 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(1 page)
22 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 23 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of a director	(1 page)
01 Jun 2016	AP01	Appointment of Mark Pickett as a director on 23 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 23 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Adrian Michael Guttridge as a director on 23 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Steve Reid as a director on 23 May 2016	(1 page)
22 Apr 2016	AA01	Previous accounting period extended from 17 December 2015 to 31 December 2015	(1 page)
09 Nov 2015	AA	Total exemption full accounts made up to 17 December 2014	(10 pages)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 225	(5 pages)
18 Sep 2015	TM01	Termination of appointment of Andrew Michael Binns as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Chris Baker as a director on 14 September 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Andrew Binns as a director on 18 December 2014	(3 pages)
15 Jan 2015	AA03	Resignation of an auditor	(2 pages)
12 Jan 2015	AP01	Appointment of Mr John Edward Frederick Priggen as a director on 18 December 2014	(3 pages)
12 Jan 2015	AD01	Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to The Walbrook Building 25 Walbrook London EC4N 8AQ on 12 January 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Adrian Trevor Halls as a secretary on 18 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of James Frederick Barry as a director on 18 December 2014	(2 pages)