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XLN LIMITED

Company number 09091934

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Company Results (links open in a new window)
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)
05 Jun 2026 TM02 Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 5 June 2026
View PDF Termination of appointment of Vmed O2 Secretaries Limited as a secretary on 5 June 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
14 Jan 2026 CS01 Confirmation statement made on 2 January 2026 with no updates
View PDF Confirmation statement made on 2 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2025 AP01 Appointment of Nigel Paul Smith as a director on 31 October 2025
View PDF Appointment of Nigel Paul Smith as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AP01 Appointment of Paul Stephen Milton as a director on 31 October 2025
View PDF Appointment of Paul Stephen Milton as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 AP01 Appointment of Joanna Bertram as a director on 31 October 2025
View PDF Appointment of Joanna Bertram as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 TM01 Termination of appointment of David Raymond Mcginn as a director on 31 October 2025
View PDF Termination of appointment of David Raymond Mcginn as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 MR01 Registration of charge 090919340009, created on 30 September 2025
View PDF Registration of charge 090919340009, created on 30 September 2025 - link opens in a new window - 54 pages (54 pages)
27 Aug 2025 MR04 Satisfaction of charge 090919340007 in full
View PDF Satisfaction of charge 090919340007 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2025 MR04 Satisfaction of charge 090919340008 in full
View PDF Satisfaction of charge 090919340008 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2025 PSC05 Change of details for Daisy Bidco Limited as a person with significant control on 5 August 2025
View PDF Change of details for Daisy Bidco Limited as a person with significant control on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AA01 Current accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Current accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AP04 Appointment of Vmed O2 Secretaries Limited as a secretary on 1 August 2025
View PDF Appointment of Vmed O2 Secretaries Limited as a secretary on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
05 Aug 2025 AD01 Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 5 August 2025
View PDF Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 5 August 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
13 Sep 2024 MR01 Registration of charge 090919340008, created on 9 September 2024
View PDF Registration of charge 090919340008, created on 9 September 2024 - link opens in a new window - 73 pages (73 pages)
18 Mar 2024 MR04 Satisfaction of charge 090919340006 in full
View PDF Satisfaction of charge 090919340006 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
13 Sep 2023 PSC05 Change of details for Daisy Bidco Limited as a person with significant control on 28 June 2023
View PDF Change of details for Daisy Bidco Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023 MR01 Registration of charge 090919340007, created on 30 June 2023
View PDF Registration of charge 090919340007, created on 30 June 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2023 CERTNM Company name changed aston bidco LIMITED\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
View PDF Company name changed aston bidco LIMITED\certificate issued on 12/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
- link opens in a new window - 3 pages (3 pages)
07 Mar 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
11 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)