XBN LIMITED

Company number 05011189

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(24 pages)
05 Jan 2024	PSC05	Change of details for Fifty Four Four Limited as a person with significant control on 24 March 2021	(2 pages)
05 Jan 2024	PSC05	Change of details for Fifty Four Four Limited as a person with significant control on 24 July 2016	(2 pages)
05 Jan 2024	PSC05	Change of details for Fifty Four Four Limited as a person with significant control on 6 April 2016	(2 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(24 pages)
24 Jan 2023	CH01	Director's details changed for Mr Ralph Clifford Crane on 24 January 2023	(2 pages)
20 Dec 2022	AD02	Register inspection address has been changed from 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(24 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(27 pages) Download iXBRL
03 Feb 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
26 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	(24 pages)
21 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 04/01/2019	(24 pages)
23 Jan 2020	PSC05	Change of details for Fifty Four Four Limited as a person with significant control on 23 July 2016	(2 pages)
21 Jan 2020	PSC02	Notification of Fifty Four Four Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	PSC07	Cessation of Charles Nicholas Keith Birkett as a person with significant control on 9 January 2017	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(25 pages)
14 Oct 2019	AP03	Appointment of Mr James Foster as a secretary on 11 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Ralph Crane as a secretary on 11 October 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Ralph Crane as a director on 11 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary Wright as a director on 11 October 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.	(5 pages)