XBRIDGE HOLDINGS LIMITED

Company number 08317558

Date	Type	Description	View / Download
29 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Jun 2019	TM01	Termination of appointment of Neil John Edwards as a director on 31 December 2018	(1 page)
03 Aug 2018	AD03	Register(s) moved to registered inspection location Sixth Floor 99 Gresham Street London EC2V 7NG	(2 pages)
03 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Sixth Floor 99 Gresham Street London EC2V 7NG	(2 pages)
03 Aug 2018	AD01	Registered office address changed from Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 3 August 2018	(2 pages)
01 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
01 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
01 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-11	(1 page)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 17,832	(4 pages)
19 Jul 2018	TM01	Termination of appointment of Jason Stockwood as a director on 10 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of The Travelers Companies, Inc as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Simply Business Holdings Ltd as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	PSC02	Notification of Simply Business Holdings Ltd as a person with significant control on 10 July 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Simply Business Group Ltd as a person with significant control on 10 July 2018	(1 page)
10 Jul 2018	SH20	Statement by Directors	(1 page)
10 Jul 2018	SH19	Statement of capital on 10 July 2018 GBP 1.00	(3 pages)
10 Jul 2018	CAP-SS	Solvency Statement dated 10/07/18	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 10/07/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 04/12/2017	(5 pages)
20 Jun 2018	CH01	Director's details changed for Mr Neil John Edwards on 20 June 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Neil John Edwards on 27 November 2017	(2 pages)
04 Dec 2017	CS01	04/12/17 Statement of Capital gbp 17831.000 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 09/07/2018.	(6 pages)
29 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)