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XO1 LIMITED

Company number 08424622

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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)
12 Mar 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Mar 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-03-03 - link opens in a new window - 1 page (1 page)
12 Mar 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2025	AD01	Registered office address changed from 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG to 1 More London Place London SE1 2AF on 10 March 2025	View PDF Registered office address changed from 50-100 Holmers Farm Way High Wycombe Buckinghamshire HP12 4EG to 1 More London Place London SE1 2AF on 10 March 2025 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	TM02	Termination of appointment of Meng Zhang as a secretary on 7 October 2024	View PDF Termination of appointment of Meng Zhang as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AP03	Appointment of Ms Orla Kelly as a secretary on 7 October 2024	View PDF Appointment of Ms Orla Kelly as a secretary on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	SH19	Statement of capital on 1 October 2024 EUR 0.01	View PDF Statement of capital on 1 October 2024 EUR 0.01 - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 1 January 2023	View PDF Accounts for a dormant company made up to 1 January 2023 - link opens in a new window - 9 pages (9 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 14 pages (14 pages)
29 Apr 2022	TM02	Termination of appointment of Melinda Nemes as a secretary on 19 April 2022	View PDF Termination of appointment of Melinda Nemes as a secretary on 19 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Liesbeth Aerts as a director on 19 April 2022	View PDF Termination of appointment of Liesbeth Aerts as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Dave Geelan as a director on 19 April 2022	View PDF Appointment of Mr Dave Geelan as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AP03	Appointment of Ms. Meng Zhang as a secretary on 19 April 2022	View PDF Appointment of Ms. Meng Zhang as a secretary on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 3 January 2021	View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 20 pages (20 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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XO1 LIMITED

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