XUNLOCKED LIMITED

11004242
24-28 BLOOMSBURY WAY LONDON ENGLAND WC1A 2SN

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Dec 2023 officers Change of particulars for director (Mr Rajan Singh Dosanjh) 2 Buy now
20 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
20 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2023 incorporation Memorandum Articles 65 Buy now
09 Dec 2023 resolution Resolution 2 Buy now
10 Nov 2023 capital Return of Allotment of shares 3 Buy now
10 Nov 2023 officers Appointment of director (Graham Gaddes) 2 Buy now
16 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
23 Aug 2023 capital Second Filing Capital Allotment Shares 4 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 May 2023 officers Appointment of director (Mr Prasad Gollakota) 2 Buy now
21 Sep 2022 accounts Annual Accounts 8 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Jan 2022 resolution Resolution 1 Buy now
26 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Jan 2022 capital Return of Allotment of shares 4 Buy now
19 Jan 2022 capital Return of Allotment of shares 3 Buy now
13 Jan 2022 incorporation Memorandum Articles 50 Buy now
13 Jan 2022 resolution Resolution 1 Buy now
14 Sep 2021 accounts Annual Accounts 8 Buy now
22 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Henry Thomas Kingsley White) 2 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Robert John Ellison) 2 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2021 officers Appointment of director (Mr Benedict Peter Marius Nielsen) 3 Buy now
19 Jul 2021 officers Appointment of director (Mr Patrick O'brien) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Timothy James Hayward Skeet) 1 Buy now
24 Dec 2020 resolution Resolution 1 Buy now
24 Dec 2020 incorporation Memorandum Articles 13 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
17 Nov 2020 accounts Annual Accounts 7 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2020 officers Change of particulars for director (Mr Rajan Singh Dosanjh) 2 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
24 Jul 2020 incorporation Memorandum Articles 13 Buy now
23 Jun 2020 officers Termination of appointment of director (Peter Alan White) 1 Buy now
23 Jun 2020 officers Termination of appointment of director (Christopher Kingsley White) 1 Buy now
05 Jun 2020 capital Return of Allotment of shares 3 Buy now
05 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2020 officers Appointment of director (Mr Rajan Singh Dosanjh) 2 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2019 capital Return of Allotment of shares 4 Buy now
04 Sep 2019 capital Return of Allotment of shares 4 Buy now
02 Sep 2019 resolution Resolution 1 Buy now
26 Jul 2019 capital Return of Allotment of shares 4 Buy now
26 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
22 Jul 2019 officers Appointment of director (Mr Timothy James Hayward Skeet) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Peter Alan White) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Robert John Ellison) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Henry Thomas Kingsley White) 2 Buy now
19 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2019 accounts Annual Accounts 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2017 officers Appointment of director (Mr Christopher Kingsley White) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Giles David Parker) 1 Buy now
10 Oct 2017 incorporation Incorporation Company 14 Buy now