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XPS PENSIONS GROUP PLC

Company number 08279139

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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 Oct 2021 MR04 Satisfaction of charge 082791390003 in full
14 Oct 2021 MR01 Registration of charge 082791390004, created on 12 October 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 102,575.7355
28 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
29 Jul 2021 CH01 Director's details changed for Sarah Ing on 29 July 2021
24 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
04 May 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 102,571.1205
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 March 2021
  • GBP 102,558.2615
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 102,576.6665
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 102,551.5115
14 Jan 2021 CH01 Director's details changed for Mr Benjamin Oliver Bramhall on 4 January 2021
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 102,548.6753
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 102,545.457
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 102,537.5865
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 102,535.5865
28 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
22 Sep 2020 AA Interim accounts made up to 31 August 2020
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 102,525.898
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 102,476.1025
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 102,240.74
23 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
15 Jun 2020 MR01 Registration of charge 082791390003, created on 15 June 2020
21 May 2020 SH01 Statement of capital following an allotment of shares on 15 May 2020
  • GBP 101,952.273
05 Feb 2020 AA Interim accounts made up to 31 December 2019