XO1 LIMITED filing history - Find and update company information

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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 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)
01 Nov 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 21 pages (21 pages)
08 Aug 2019	TM02	Termination of appointment of Gemma Storey as a secretary on 8 August 2019	View PDF Termination of appointment of Gemma Storey as a secretary on 8 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP03	Appointment of Mrs Melinda Nemes as a secretary on 26 July 2019	View PDF Appointment of Mrs Melinda Nemes as a secretary on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	AP01	Appointment of Liesbeth Aerts as a director on 19 February 2019	View PDF Appointment of Liesbeth Aerts as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Mats Uno Olsson as a director on 11 January 2019	View PDF Termination of appointment of Mats Uno Olsson as a director on 11 January 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	TM02	Termination of appointment of Jessica Margevich as a secretary on 21 November 2018	View PDF Termination of appointment of Jessica Margevich as a secretary on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	AP03	Appointment of Ms Gemma Storey as a secretary on 21 November 2018	View PDF Appointment of Ms Gemma Storey as a secretary on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
15 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Full accounts made up to 2 July 2017	View PDF Full accounts made up to 2 July 2017 - link opens in a new window - 22 pages (22 pages)
28 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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