XN GLOBAL SYSTEMS HOLDINGS LIMITED

Company number 05993854

Date	Type	Description	View / Download
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(20 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	(4 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(23 pages) Download iXBRL
20 Feb 2023	TM01	Termination of appointment of Ingo Herbert Heiner Dignas as a director on 14 February 2023	(1 page)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	(3 pages)
11 Jan 2023	PSC05	Change of details for Xn Protel Systems Group Limited as a person with significant control on 11 January 2023	(2 pages)
11 Jan 2023	CERTNM	Company name changed xn protel systems holdings LIMITED\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06	(3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(20 pages)
14 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
05 Jan 2022	TM01	Termination of appointment of Manfred Bernhard Osthues as a director on 5 January 2022	(1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(22 pages)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(21 pages)
05 Feb 2019	CH01	Director's details changed for Mr Gregory John Spicer on 17 January 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
10 Jan 2019	AA	Full accounts made up to 31 December 2017	(25 pages)
11 Dec 2018	CH01	Director's details changed for Mr Gregory John Spicer on 4 December 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
06 Dec 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
22 Mar 2017	CH01	Director's details changed for Mr Gregory John Spicer on 22 March 2017	(2 pages)
22 Mar 2017	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017	(1 page)