XPS HOLDINGS LIMITED

Company number 04807951

Date	Type	Description	View / Download
05 Jul 2018	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 11 January 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Feb 2018	MR01	Registration of charge 048079510003, created on 26 January 2018	(14 pages)
23 Jan 2018	AP01	Appointment of Mr Paul Gareth Cuff as a director on 11 January 2018	(2 pages)
22 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Stuart Malcolm Southall as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Maya Batheja as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Elizabeth Anne Battams as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of David Owen Cule as a director on 11 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Ian Eric Nash as a secretary on 11 January 2018	(1 page)
22 Jan 2018	AP01	Appointment of Mr Jonathan Samuel Bernstein as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Benjamin Oliver Bramhall as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 11 January 2018	(2 pages)
17 Jan 2018	MR04	Satisfaction of charge 048079510002 in full	(4 pages)
23 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jul 2017	CH01	Director's details changed for Mr Jonathan Dominic Punter on 28 July 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Mr Kenneth John Mckelvey on 28 July 2017	(2 pages)
28 Jul 2017	CH03	Secretary's details changed for Mr Ian Eric Nash on 28 July 2017	(1 page)
03 Jul 2017	PSC02	Notification of Punter Southall Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Apr 2017	MR01	Registration of charge 048079510002, created on 18 April 2017	(73 pages)
20 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(8 pages)

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