XPS PENSIONS GROUP PLC

Company number 08279139

Date	Type	Description	View / Download
01 Mar 2017	TM01	Termination of appointment of Richard William Thompson as a director on 24 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Jeffrey Peter Hunt as a director on 24 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Robert James Birmingham as a director on 24 January 2017	(1 page)
01 Mar 2017	TM01	Termination of appointment of Ian Robert Moore as a director on 24 January 2017	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ £10288.23 is capitalised 03/02/2017	(7 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
20 Feb 2017	MR01	Registration of charge 082791390001, created on 17 February 2017	(71 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 50,000.03	(7 pages)
06 Feb 2017	BS	Balance Sheet	(1 page)
06 Feb 2017	MAR	Re-registration of Memorandum and Articles	(53 pages)
06 Feb 2017	AUDR	Auditor's report	(1 page)
06 Feb 2017	AUDS	Auditor's statement	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
06 Feb 2017	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-03	(6 pages)
06 Feb 2017	CONNOT	Change of name notice	(2 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2015 GBP 1,069,336	(10 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2015 GBP 1,045,866	(10 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2015 GBP 1,035,866	(10 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2015 GBP 1,022,146	(10 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2014 GBP 959,596	(10 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2014 GBP 988,036	(10 pages)
16 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2013 GBP 912,096	(11 pages)
11 Nov 2016	MA	Memorandum and Articles of Association	(51 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce the ordinary share capital from £1,069,336 to £37,426.76 ("capital reduction") (" the cancellation") credit the capital reduction to reserves. The company declare a dividend in the amount of £21,000,000. 16/03/2016	(5 pages)