XP FACTORY PLC filing history - Find and update company information - GOV.UK

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XP FACTORY PLC

Company number 10184316

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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)
13 Jun 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
13 Jun 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
13 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of £1 be sub-divided into 80 ord shares of £1.25 25/05/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of £1 be sub-divided into 80 ord shares of £1.25 25/05/2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP03	Appointment of Mr Richard John Harpham as a secretary on 25 May 2016	View PDF Appointment of Mr Richard John Harpham as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Stephen Kenneth Chadwick as a director on 25 May 2016	View PDF Termination of appointment of Stephen Kenneth Chadwick as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Ms Karen Elisabeth Dind Jones as a director on 25 May 2016	View PDF Appointment of Ms Karen Elisabeth Dind Jones as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Richard John Harpham as a director on 25 May 2016	View PDF Appointment of Mr Richard John Harpham as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Richard Sidney Rose as a director on 25 May 2016	View PDF Appointment of Mr Richard Sidney Rose as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Hubert Gerard Patrick Van Den Bergh as a director on 25 May 2016	View PDF Appointment of Mr Hubert Gerard Patrick Van Den Bergh as a director on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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