XPS PENSIONS GROUP PLC

Company number 08279139

Date	Type	Description	View / Download
22 Jun 2018	AA	Interim accounts made up to 30 November 2017	(8 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 101,925.8455 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2018.	(4 pages)
16 May 2018	CERTNM	Company name changed xafinity PLC\certificate issued on 16/05/18 CONNOT ‐ Change of name notice	(3 pages)
02 May 2018	CH01	Director's details changed for Margaret Locke Snowdon on 1 May 2018	(2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 January 2018 GBP 101,919.792	(6 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 89,036.357	(4 pages)
22 Jan 2018	AP01	Appointment of Mr Jonathan Dominic Punter as a director on 11 January 2018	(2 pages)
22 Jan 2018	AP01	Appointment of Mr John Paul Batting as a director on 11 January 2018	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The proposed acquisition of punter southall holdings LIMITED ("the acquisition"). Xafinity directors may allot relevant securities in pursuance of such offer or agreement. 04/01/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2017	MR01	Registration of charge 082791390002, created on 7 December 2017	(73 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Remuneration policy.notice of meetings 14/09/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Sep 2017	AA	Interim accounts made up to 31 August 2017	(8 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(91 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
14 Mar 2017	SH02	Sub-division of shares on 10 February 2017	(4 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(97 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 68,448.122	(3 pages)
03 Mar 2017	AD04	Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB	(1 page)
03 Mar 2017	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
02 Mar 2017	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
01 Mar 2017	AP01	Appointment of Margaret Locke Snowdon as a director on 24 January 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Tom Cross Brown as a director on 24 January 2017	(2 pages)
01 Mar 2017	AP01	Appointment of Mr Alan Robert Bannatyne as a director on 24 January 2017	(2 pages)