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XEBA LTD

Company number 13485351

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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)
18 Apr 2024	TM01	Termination of appointment of Michael Warren John Ward as a director on 22 December 2023	View PDF Termination of appointment of Michael Warren John Ward as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH01	Director's details changed for Miss Helen Angela Riley on 12 April 2024	View PDF Director's details changed for Miss Helen Angela Riley on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Paul Andrew Payne on 12 April 2024	View PDF Director's details changed for Mr Paul Andrew Payne on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC05	Change of details for Ubiquity 8 Limited as a person with significant control on 12 April 2024	View PDF Change of details for Ubiquity 8 Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC05	Change of details for Brightwater Management Limited as a person with significant control on 12 April 2024	View PDF Change of details for Brightwater Management Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CH01	Director's details changed for Mr Paul Payne on 14 August 2023	View PDF Director's details changed for Mr Paul Payne on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AP01	Appointment of Mr Paul Payne as a director on 14 January 2022	View PDF Appointment of Mr Paul Payne as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Michael Warren John Ward as a director on 14 January 2022	View PDF Appointment of Mr Michael Warren John Ward as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of James Vincent as a director on 14 January 2022	View PDF Appointment of James Vincent as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Miss Helen Angela Riley as a director on 14 January 2022	View PDF Appointment of Miss Helen Angela Riley as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AA01	Current accounting period extended from 30 June 2022 to 30 September 2022	View PDF Current accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 105	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 105 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC02	Notification of Ubiquity 8 Limited as a person with significant control on 14 December 2021	View PDF Notification of Ubiquity 8 Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC02	Notification of Brightwater Management Limited as a person with significant control on 14 December 2021	View PDF Notification of Brightwater Management Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of One Way Resourcing Ltd as a person with significant control on 14 December 2021	View PDF Cessation of One Way Resourcing Ltd as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022	View PDF Statement of capital following an allotment of shares on 14 December 2021 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022 - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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XEBA LTD

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