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XBRIDGE ACQUISITIONS LIMITED

Company number 08317466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AP01 Appointment of Mr Jason Stockwood as a director on 11 September 2017
17 Aug 2017 TM01 Termination of appointment of Vincenzo La Ruffa as a director on 4 August 2017
17 Aug 2017 TM01 Termination of appointment of Jeffrey Wayne Greenberg as a director on 4 August 2017
17 Aug 2017 TM01 Termination of appointment of Ignace Louis Ghislain Van Waesberghe as a director on 4 August 2017
17 Aug 2017 TM01 Termination of appointment of Ian Dwight Broadwater as a director on 4 August 2017
17 Aug 2017 TM01 Termination of appointment of Christopher Eric Watson as a director on 4 August 2017
08 Aug 2017 MR04 Satisfaction of charge 083174660002 in full
18 Apr 2017 AA Full accounts made up to 31 December 2016
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
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
12 Nov 2016 MR04 Satisfaction of charge 083174660001 in full
11 Oct 2016 CH01 Director's details changed for Mr Ignace Louis Ghislain Van Waesberghe on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Vincenzo La Ruffa on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Jeffrey Wayne Greenberg on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Ian Dwight Broadwater on 11 October 2016
22 Aug 2016 MR01 Registration of charge 083174660002, created on 12 August 2016
12 Aug 2016 AP01 Appointment of Mr Jeffrey Wayne Greenberg as a director on 15 July 2016
12 Aug 2016 AP01 Appointment of Mr Vincenzo La Ruffa as a director on 15 July 2016
12 Aug 2016 AP01 Appointment of Mr Ian Dwight Broadwater as a director on 15 July 2016
12 Aug 2016 AP01 Appointment of Mr Christopher Eric Watson as a director on 15 July 2016
11 Aug 2016 AP01 Appointment of Mr Ignace Louis Ghislain Van Waesberghe as a director on 15 July 2016
10 Aug 2016 TM01 Termination of appointment of Ben James Hollowood as a director on 15 July 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 13,483,000