XXIII CAPITAL C LIMITED

Company number 11233417

Date	Type	Description	View / Download
04 Jul 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 4 July 2023	(2 pages)
04 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2023	LIQ01	Declaration of solvency	(5 pages)
04 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	(1 page)
25 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 24 July 2020	(2 pages)
06 Jun 2023	MR04	Satisfaction of charge 112334170001 in full	(1 page)
02 Jun 2023	MR04	Satisfaction of charge 112334170002 in full	(1 page)
02 Jun 2023	MR04	Satisfaction of charge 112334170003 in full	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
16 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
01 Oct 2021	PSC05	Change of details for Xxiii Capital Limited as a person with significant control on 24 July 2020	(2 pages)
12 May 2021	AA	Full accounts made up to 2 January 2020	(31 pages)
23 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
24 Jul 2020	TM01	Termination of appointment of Jason Traub as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Timothy John Philippou as a director on 24 July 2020	(1 page)
24 Jul 2020	TM01	Termination of appointment of Andrew Bray as a director on 24 July 2020	(1 page)
24 Jul 2020	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 24 July 2020	(2 pages)
24 Jul 2020	AP02	Appointment of Intertrust Directors 2 Limited as a director on 24 July 2020	(2 pages)
24 Jul 2020	AP02	Appointment of Intertrust Directors 1 Limited as a director on 24 July 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Ms. Paivi Helena Whitaker as a director on 24 July 2020	(2 pages)
24 Jul 2020	AD01	Registered office address changed from 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW England to 1 Bartholomew Lane London EC2N 2AX on 24 July 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)