XPATE LTD filing history - Find and update company information

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XPATE LTD

Company number 11920779

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
08 Dec 2022	CH01	Director's details changed for Mrs. Anna Zotova on 5 November 2022	View PDF Director's details changed for Mrs. Anna Zotova on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Mihails Safro on 1 October 2022	View PDF Director's details changed for Mr Mihails Safro on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Mar 2021	CH01	Director's details changed for Mrs. Anna Zotova on 22 February 2021	View PDF Director's details changed for Mrs. Anna Zotova on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Aleksandrs Kaufhers as a director on 24 February 2021	View PDF Termination of appointment of Aleksandrs Kaufhers as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mrs. Anna Zotova as a director on 22 February 2021	View PDF Appointment of Mrs. Anna Zotova as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 341,000	View PDF Statement of capital following an allotment of shares on 29 April 2020 GBP 341,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	AP01	Appointment of Mr Aleksandrs Kaufhers as a director on 7 August 2019	View PDF Appointment of Mr Aleksandrs Kaufhers as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	TM01	Termination of appointment of Vladimirs Olenicenko as a director on 3 May 2019	View PDF Termination of appointment of Vladimirs Olenicenko as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Mihails Safro as a director on 3 May 2019	View PDF Appointment of Mr Mihails Safro as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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