XPS ADMINISTRATION LIMITED

Company number 09428346

Date	Type	Description	View / Download
30 Sep 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
29 Jul 2019	AP01	Appointment of Mr Snehal Shah as a director on 15 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Michael Robert Arthur Ainslie as a director on 27 June 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
30 Apr 2019	TM01	Termination of appointment of John Paul Batting as a director on 1 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Charles Richard Vivian Thomas as a director on 5 April 2019	(1 page)
04 Apr 2019	AD04	Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-14	(2 pages)
01 Apr 2019	CONNOT	Change of name notice	(2 pages)
01 Apr 2019	AD01	Registered office address changed from 11 Strand London WC2N 5HR United Kingdom to Phoenix House 1 Station Hill Reading RG1 1NB on 1 April 2019	(1 page)
01 Apr 2019	PSC05	Change of details for Ps Administration Holdings Limited as a person with significant control on 1 April 2019	(2 pages)
01 Apr 2019	PSC05	Change of details for Ps Administration Holdings Limited as a person with significant control on 31 March 2019	(2 pages)
25 Feb 2019	AD03	Register(s) moved to registered inspection location Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
25 Feb 2019	AD02	Register inspection address has been changed to Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
23 Nov 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
05 Feb 2018	MR01	Registration of charge 094283460005, created on 26 January 2018	(14 pages)
05 Feb 2018	MR01	Registration of charge 094283460004, created on 26 January 2018	(14 pages)
23 Jan 2018	AP01	Appointment of Mr Paul Gareth Cuff as a director on 11 January 2018	(2 pages)
22 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 March 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 11 January 2018	(1 page)
22 Jan 2018	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 11 January 2018	(1 page)
22 Jan 2018	TM02	Termination of appointment of Ian Nash as a secretary on 11 January 2018	(1 page)

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