XPS ADMINISTRATION LIMITED

Company number 09428346

Date	Type	Description	View / Download
22 Jan 2018	AP01	Appointment of Mr Jonathan Samuel Bernstein as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Benjamin Oliver Bramhall as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr Michael Robert Arthur Ainslie as a director on 11 January 2018	(2 pages)
17 Jan 2018	MR04	Satisfaction of charge 094283460003 in full	(4 pages)
23 Oct 2017	MR04	Satisfaction of charge 094283460001 in full	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 May 2017	CH01	Director's details changed for Mr David Richard Watkins on 1 September 2016	(2 pages)
21 Apr 2017	MR01	Registration of charge 094283460003, created on 18 April 2017	(73 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000	(5 pages)
17 Sep 2015	TM01	Termination of appointment of Elizabeth Battams as a director on 17 September 2015	(1 page)
15 Jul 2015	MR04	Satisfaction of charge 094283460002 in full	(1 page)
07 Jul 2015	MA	Memorandum and Articles of Association	(13 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement/guarantee/debentiure 30/06/2015	(2 pages)
03 Jul 2015	MR01	Registration of charge 094283460001, created on 1 July 2015	(61 pages)
03 Jul 2015	MR01	Registration of charge 094283460002, created on 1 July 2015	(61 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 50,000	(3 pages)
30 Jun 2015	AP01	Appointment of Mr Charles Richard Vivian Thomas as a director on 22 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr David Richard Watkins as a director on 22 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Kenneth John Mckelvey as a director on 22 June 2015	(2 pages)
09 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
09 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-09 GBP 1	(24 pages)

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