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XYABLYST LTD

Company number 15146978

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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)
14 May 2024 AA01 Previous accounting period shortened from 30 September 2024 to 5 April 2024
19 Apr 2024 AD01 Registered office address changed from 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF United Kingdom to Unit 3 22 Westgate Grantham NG31 6LU on 19 April 2024
13 Dec 2023 AD01 Registered office address changed from 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF to 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF on 13 December 2023
06 Dec 2023 TM01 Termination of appointment of Emma Mckay as a director on 5 October 2023
06 Dec 2023 AP01 Appointment of Ms Glaiza Buag as a director on 5 October 2023
05 Dec 2023 PSC07 Cessation of Emma Mckay as a person with significant control on 5 October 2023
04 Dec 2023 PSC01 Notification of Glaiza Buag as a person with significant control on 5 October 2023
07 Oct 2023 AD01 Registered office address changed from 65 Hastings Close Lancashire Blackburn BB1 1QB United Kingdom to 54 Hill Crescent Stretton-on-Dunsmore Rugby CV23 9NF on 7 October 2023
19 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted